Active
Company Information for HYDROGEN PROFESSIONAL LTD
1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
06945517
Private Limited Company
Active |
Company Name | ||
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HYDROGEN PROFESSIONAL LTD | ||
Legal Registered Office | ||
1 POULTRY LONDON EC2R 8EJ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06945517 | |
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Company ID Number | 06945517 | |
Date formed | 2009-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB179950158 |
Last Datalog update: | 2023-10-08 05:50:53 |
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Registered address | Last known status | Formation date | ||
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HYDROGEN PROFESSIONAL SERVICES LLC | 609 MAIN ST FL 25 HOUSTON TX 77002 | Active | Company formed on the 2022-05-06 |
Officer | Role | Date Appointed |
---|---|---|
ISABEL JENNIFER MOGLIANI |
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LEE BERNARD CHANT |
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ANDREW PAUL DALLAS |
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JOHN PATRICK HUNTER |
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IAN RICHARD TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW FITZSIMMONS |
Company Secretary | ||
BRIAN ANTHONY HAMILL |
Director | ||
JAMES HOWELLS |
Director | ||
SHIAO-MAE CHAN |
Company Secretary | ||
PAUL FOX |
Director | ||
SOMERLED ALEXANDER BOSVILLE MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDROGEN INTERNATIONAL 2 LTD | Director | 2017-06-02 | CURRENT | 2010-06-23 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2017-08-14 | CURRENT | 1999-11-09 | Active | |
EVOLVIENT CAPITAL LIMITED | Director | 2017-06-02 | CURRENT | 2005-09-14 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
ACUMEN RESOURCES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-03-15 | |
HYDROGEN INTERNATIONAL 2 LTD | Director | 2011-01-18 | CURRENT | 2010-06-23 | Active | |
HYDROGEN INTERNATIONAL 2 LTD | Director | 2017-06-02 | CURRENT | 2010-06-23 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
SW200 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-18 | |
IAN TEMPLE ASSOCIATES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2018-06-19 | |
HYDROGEN ACADEMY LIMITED | Director | 2010-05-28 | CURRENT | 2002-11-15 | Dissolved 2016-07-05 | |
PARTNERS GROUP LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
PRO LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
PRO SOURCE INTERNATIONAL LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Dissolved 2016-07-05 | |
FINANCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
TECHNOLOGY PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
HUMAN RESOURCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SALES PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
DARWIN PARK LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
REFLECT LIMITED | Director | 2007-05-25 | CURRENT | 2002-10-25 | Dissolved 2016-07-05 | |
TIMETORECRUIT LIMITED | Director | 2007-05-25 | CURRENT | 2000-12-21 | Dissolved 2016-07-05 | |
COMMERCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HYDROGEN CONSULTING LIMITED | Director | 2007-05-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TARGET PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
PARTNERS SEARCH & SELECTION LIMITED | Director | 2007-05-25 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
FINANCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
EURISKO SEARCH LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2016-07-05 | |
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED | Director | 2007-03-24 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
PROJECT PARTNERS LTD | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
PROPARTNERS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
HYDROGEN BUSINESS SOLUTIONS LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
HYDROGEN RECRUITMENT LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
EVOLVIENT CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-14 | Active | |
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
TAXATION PROFESSIONALS LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-11-09 | Active | |
AUDIT PROFESSIONALS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
LAW PROFESSIONALS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
HYDROGEN UK LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Dissolved 2018-08-07 | |
PROFESSIONALS GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active |
Date | Document Type | Document Description |
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Director's details changed for Paul Mansfield on 2024-01-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Change of details for Hydrogen Group Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 30 Eastcheap London EC3M 1HD United Kingdom | ||
CH01 | Director's details changed for Hayley Still on 2022-10-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
DIRECTOR APPOINTED PAUL MANSFIELD | ||
DIRECTOR APPOINTED HAYLEY STILL | ||
AP01 | DIRECTOR APPOINTED PAUL MANSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
Change of details for Hydrogen & Argyll Scott Holdings Ltd as a person with significant control on 2022-06-14 | ||
PSC05 | Change of details for Hydrogen & Argyll Scott Holdings Ltd as a person with significant control on 2022-06-14 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DALLAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DALLAS | |
REGISTRATION OF A CHARGE / CHARGE CODE 069455170005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455170004 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
PSC05 | Change of details for Argyll Scott (Holdings) Limited as a person with significant control on 2021-06-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/02/20 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BERNARD CHANT | |
TM02 | Termination of appointment of Isabel Jennifer Mogliani on 2019-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455170003 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 12.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Argyll Scott (Holdings) Limited as a person with significant control on 2017-06-02 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 12.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Argyll Scott (Holdings) Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY HAMILL | |
TM02 | Termination of appointment of James Andrew Fitzsimmons on 2017-06-02 | |
AP03 | Appointment of Ms Isabel Jennifer Mogliani as company secretary on 2017-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM 6th Floor 71 Kingsway London WC2B 6st United Kingdom | |
AP01 | DIRECTOR APPOINTED MR LEE BERNARD CHANT | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 12.33 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 165 Fleet Street London EC4A 2DY | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL DALLAS | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 12.33 | |
SH01 | 03/02/16 STATEMENT OF CAPITAL GBP 12.33 | |
CH01 | Director's details changed for Mr John Patrick Hunter on 2016-02-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELLS | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for James Howells on 2014-01-01 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
RES13 | CREATION OF ORDINARY A SHARES OF £0.01 EACH 31/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HAMILL / 01/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK HUNTER | |
SH02 | SUB-DIVISION 01/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 10.00 | |
AP03 | SECRETARY APPOINTED JAMES ANDREW FITZSIMMONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIAO-MAE CHAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOMERLED MACDONALD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 7 TH FLOOR 165 FLEET STREET LONDON EC4A 2DY UNITED KINGDOM | |
AR01 | 26/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HAMILL / 01/05/2010 | |
AR01 | 26/06/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED JAMES HOWELLS | |
AP01 | DIRECTOR APPOINTED PAUL FOX | |
AP01 | DIRECTOR APPOINTED SOMERLED ALEXANDER BOSVILLE MACDONALD | |
AP03 | SECRETARY APPOINTED SHIAO-MAE CHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDROGEN PROFESSIONAL LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HYDROGEN PROFESSIONAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |