Hydrogarden Ltd was registered on 21 September 1995, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Hydrogarden Ltd are Galliford, Dawn Michelle, Aldridge, Jonathan Mark, Galliford, Dawn Michelle, Geaney, Barry Patrick, Green, Stuart Mark, Reynolds, Iain Keith, Geaney, Barry Patrick, Wilson, Tracie Jane, Creevey, Grant Bernard, Creevey, Peter Francis, Henry, Justin, Hughes, Michael David, Pickard, James Arthur, Reynolds, Amanda Margaret, Reynolds, Iain Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRIDGE, Jonathan Mark | 07 November 2013 | - | 1 |
| GALLIFORD, Dawn Michelle | 01 October 2019 | - | 1 |
| GEANEY, Barry Patrick | 15 October 2001 | - | 1 |
| GREEN, Stuart Mark | 15 October 2001 | - | 1 |
| REYNOLDS, Iain Keith | 24 September 2018 | - | 1 |
| CREEVEY, Grant Bernard | 20 May 1997 | 31 October 2006 | 1 |
| CREEVEY, Peter Francis | 20 May 1997 | 15 October 2001 | 1 |
| HENRY, Justin | 21 September 1995 | 26 October 1999 | 1 |
| HUGHES, Michael David | 01 July 2007 | 20 August 2015 | 1 |
| PICKARD, James Arthur | 15 October 2001 | 07 August 2003 | 1 |
| REYNOLDS, Amanda Margaret | 01 June 2000 | 17 March 2010 | 1 |
| REYNOLDS, Iain Keith | 21 September 1995 | 17 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLIFORD, Dawn Michelle | 01 October 2019 | - | 1 |
| GEANEY, Barry Patrick | 17 March 2010 | 01 October 2019 | 1 |
| WILSON, Tracie Jane | 02 November 1995 | 31 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 25 September 2020 | |
| CS01 - N/A | 15 September 2020 | |
| SH06 - Notice of cancellation of shares | 11 September 2020 | |
| SH01 - Return of Allotment of shares | 03 September 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM02 - Termination of appointment of secretary | 14 October 2019 | |
| AP03 - Appointment of secretary | 14 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 21 September 2017 | |
| MR04 - N/A | 17 July 2017 | |
| RESOLUTIONS - N/A | 06 June 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 October 2015 | |
| SH03 - Return of purchase of own shares | 19 October 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| MEM/ARTS - N/A | 27 May 2014 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA01 - Change of accounting reference date | 09 September 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| CH01 - Change of particulars for director | 26 January 2011 | |
| CH01 - Change of particulars for director | 26 January 2011 | |
| CH03 - Change of particulars for secretary | 26 January 2011 | |
| CH03 - Change of particulars for secretary | 26 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| SH06 - Notice of cancellation of shares | 05 July 2010 | |
| SH03 - Return of purchase of own shares | 21 June 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| TM02 - Termination of appointment of secretary | 01 April 2010 | |
| AP03 - Appointment of secretary | 01 April 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| 169 - Return by a company purchasing its own shares | 09 August 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 10 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| 169 - Return by a company purchasing its own shares | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2003 | |
| 287 - Change in situation or address of Registered Office | 07 May 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| 123 - Notice of increase in nominal capital | 05 April 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 169 - Return by a company purchasing its own shares | 16 November 2001 | |
| 363s - Annual Return | 27 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| CERTNM - Change of name certificate | 29 July 1999 | |
| AUD - Auditor's letter of resignation | 11 May 1999 | |
| 287 - Change in situation or address of Registered Office | 06 May 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1997 | |
| 287 - Change in situation or address of Registered Office | 22 July 1997 | |
| 225 - Change of Accounting Reference Date | 17 July 1997 | |
| RESOLUTIONS - N/A | 08 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
| 123 - Notice of increase in nominal capital | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1996 | |
| 395 - Particulars of a mortgage or charge | 12 January 1996 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| NEWINC - New incorporation documents | 21 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 31 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 January 1996 | Outstanding |
N/A |
