About

Registered Number: 07661469
Date of Incorporation: 08/06/2011 (9 years and 10 months ago)
Company Status: Active
Registered Address: 66 Prescot Street, London, E1 8NN,

 

Having been setup in 2011, Hydro Fusion Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMIN, Hans-Peter 26 March 2018 - 1
HELGESSON, Stefan Richard Hadar 08 June 2011 - 1
HOLM, Axel Magnus 08 June 2011 - 1
SANDSTROM, Niclas Bengt 08 June 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Axel Magnus Holm/
1971-01
Individual person with significant control Swedish/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Stefan Richard Hadar Helgesson/
1975-05
Individual person with significant control Swedish/
Norway
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 October 2018
CS01 - N/A 16 April 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 26 March 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 29 March 2017
CS01 - N/A 17 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 12 April 2016
AD01 - Change of registered office address 10 December 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 31 March 2015
RESOLUTIONS - N/A 26 June 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 05 September 2013
RP04 - N/A 24 April 2013
AA - Annual Accounts 08 April 2013
RESOLUTIONS - N/A 08 October 2012
SH01 - Return of Allotment of shares 08 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 June 2011
NEWINC - New incorporation documents 08 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.