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HYDROWING LIMITED

Company number 10699999

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2026 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
28 Jul 2025 RP04TM01 Second filing for the termination of Kevin Michael Maguire as a director
View PDF Second filing for the termination of Kevin Michael Maguire as a director - link opens in a new window - 4 pages (4 pages)
28 Jul 2025 RP04TM01 Second filing for the termination of Ian Phillip Hughes as a director
View PDF Second filing for the termination of Ian Phillip Hughes as a director - link opens in a new window - 4 pages (4 pages)
12 Jun 2025 TM01 Termination of appointment of Ian Phillip Hughes as a director on 12 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2025.
View PDF Termination of appointment of Ian Phillip Hughes as a director on 12 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2025.
- link opens in a new window - 2 pages (2 pages)
12 Jun 2025 TM01 Termination of appointment of Kevin Michael Maguire as a director on 12 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2025.
View PDF Termination of appointment of Kevin Michael Maguire as a director on 12 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2025.
- link opens in a new window - 2 pages (2 pages)
17 Mar 2025 MR04 Satisfaction of charge 106999990001 in full
View PDF Satisfaction of charge 106999990001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 67 pages (67 pages)
27 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Feb 2025 PSC02 Notification of Inyanga Marine Energy Group Limited as a person with significant control on 14 February 2025
View PDF Notification of Inyanga Marine Energy Group Limited as a person with significant control on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 PSC07 Cessation of Richard James Parkinson as a person with significant control on 14 February 2025
View PDF Cessation of Richard James Parkinson as a person with significant control on 14 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 PSC07 Cessation of Charlotte Gillian Parkinson as a person with significant control on 14 February 2025
View PDF Cessation of Charlotte Gillian Parkinson as a person with significant control on 14 February 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
23 Dec 2024 MR01 Registration of charge 106999990001, created on 20 December 2024
View PDF Registration of charge 106999990001, created on 20 December 2024 - link opens in a new window - 26 pages (26 pages)
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 162.4819
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 162.4819
- link opens in a new window - 3 pages (3 pages)
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 161.1032
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 161.1032
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 157.1307
View PDF Statement of capital following an allotment of shares on 17 September 2024
  • GBP 157.1307
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 155.752
View PDF Statement of capital following an allotment of shares on 6 September 2024
  • GBP 155.752
- link opens in a new window - 3 pages (3 pages)
24 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2024 PSC04 Change of details for Mr Richard James Parkinson as a person with significant control on 30 March 2017
View PDF Change of details for Mr Richard James Parkinson as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 PSC04 Change of details for Mrs Charlotte Gillian Parkinson as a person with significant control on 30 March 2017
View PDF Change of details for Mrs Charlotte Gillian Parkinson as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 AD01 Registered office address changed from Unit 3 Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN England to M S Parc Parc Gwyddoniaeth Menai Gaerwen Ynys Môn LL60 6AG on 29 February 2024
View PDF Registered office address changed from Unit 3 Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN England to M S Parc Parc Gwyddoniaeth Menai Gaerwen Ynys Môn LL60 6AG on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
09 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2023 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)