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Home > England & Wales Companies > HYDRO HOLDINGS UK LIMITED
Company Information for

HYDRO HOLDINGS UK LIMITED

TLT LLP, ONE REDCLIFF STREET, BRISTOL, SOMERSET, BS1 6TP,
Company Registration Number
03317493
Private Limited Company
Active

Company Overview

About Hydro Holdings Uk Ltd
HYDRO HOLDINGS UK LIMITED was founded on 1997-02-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Hydro Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYDRO HOLDINGS UK LIMITED
 
Legal Registered Office
TLT LLP
ONE REDCLIFF STREET
BRISTOL
SOMERSET
BS1 6TP
Other companies in BS1
 
Previous Names
SAPA ALUMINIUM HOLDINGS UK LIMITED13/10/2017
HYDRO ALUMINIUM HOLDINGS UK LIMITED03/12/2013
NORSK HYDRO PETROLEUM LIMITED28/10/2005
Filing Information
Company Number 03317493
Company ID Number 03317493
Date formed 1997-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB867819660  
Last Datalog update: 2024-11-05 13:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRO HOLDINGS UK LIMITED
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Company Officers of HYDRO HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
MARGIT KARIN CHRISTINA STEIVE
 Director 2013-09-01
DONALD ANDREW WATSON
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALAN MOSS
 Company Secretary 2007-10-01 2013-09-01
TORE BJORSVIK
 Director 2005-04-08 2013-09-01
EINAR RIDDERVOLD
 Director 2012-02-03 2013-09-01
ANDERS STENHAGEN
 Director 2012-02-03 2013-09-01
ODD IVAR BILLER
 Director 2005-04-08 2012-02-03
JOYCE MEI FONG WONG
 Company Secretary 2002-12-01 2007-09-30
PETER FERGUSSON
 Director 2002-01-01 2007-09-30
JOYCE MEI FONG WONG
 Director 2002-12-01 2005-11-11
BERNARD JAMES ADKINS
 Company Secretary 1997-02-11 2002-12-01
BERNARD JAMES ADKINS
 Director 1997-02-11 2002-12-01
JOHN GARRETT SPEIRS
 Director 1997-02-11 2002-01-01
SVEIN HALVOR BREIVIK
 Director 1997-02-11 2000-03-03
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1997-02-07 1997-02-07
LUCIENE JAMES LIMITED
 Nominated Director 1997-02-07 1997-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGIT KARIN CHRISTINA STEIVE SAPA ALUMINIUM UK LIMITED Director 2013-09-01 CURRENT 1990-11-26 Active - Proposal to Strike off
DONALD ANDREW WATSON SAPA PRECISION TUBING WORKINGTON LTD. Director 2015-12-11 CURRENT 1942-01-21 Active - Proposal to Strike off
DONALD ANDREW WATSON SAPA ALUMINIUM UK LIMITED Director 2013-09-01 CURRENT 1990-11-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-01Resolutions passed:<ul><li>Resolution Consolidation of 70000000 ordinary shares of 1.00 each into one ordinary share of 70000000 22/04/2024</ul>
2024-05-01Consolidation of shares on
2024-04-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-26Solvency Statement dated 22/04/24
2024-04-26Statement by Directors
2024-04-26Statement of capital on GBP 44,461,723
2024-04-26Resolutions passed:<ul><li>Resolution Cancel share prem a/c 26/04/2024<li>Resolution reduction in capital</ul>
2024-04-26Solvency Statement dated 26/04/24
2024-04-26Statement of capital on GBP 2,000,000
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-22Register inspection address changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
2023-02-22Registers moved to registered inspection location of Tlt Llp 1 Redcliff Street Bristol BS1 6TP
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MR PåL KNUTZEN
2022-12-14APPOINTMENT TERMINATED, DIRECTOR MARGIT KARIN CHRISTINA STEIVE
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-28AP03Appointment of Jane Sheldon as company secretary on 2018-12-28
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANDREW WATSON
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-09PSC05Change of details for Norsk Hydro Asa as a person with significant control on 2017-10-02
2018-02-08PSC07CESSATION OF ORKLA ASA AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08PSC05Change of details for Norsk Hydro Asa as a person with significant control on 2017-10-02
2017-10-13RES15CHANGE OF COMPANY NAME 13/10/17
2017-10-13CERTNMCOMPANY NAME CHANGED SAPA ALUMINIUM HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 13/10/17
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 70000000
2016-11-08SH0102/11/16 STATEMENT OF CAPITAL GBP 70000000
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 68592360
2016-03-23AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-26AUDAUDITOR'S RESIGNATION
2015-11-26AUDAUDITOR'S RESIGNATION
2015-11-19AUDAUDITOR'S RESIGNATION
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24SH20Statement by Directors
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 68592360
2015-04-24SH19Statement of capital on 2015-04-24 GBP 68,592,360
2015-04-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-04-24CAP-SSSolvency Statement dated 22/04/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 93592360
2015-02-11AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW WATSON / 11/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGIT KARIN CHRISTINA STEIVE / 11/02/2015
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-23RES13REVOKE SHARE CAP LIMIT 12/06/2014
2014-06-23SH0112/06/14 STATEMENT OF CAPITAL GBP 93592360
2014-02-14AR0107/02/14 FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM NORTON ROSE 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2013-12-03RES15CHANGE OF NAME 28/11/2013
2013-12-03CERTNMCOMPANY NAME CHANGED HYDRO ALUMINIUM HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 03/12/13
2013-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS STENHAGEN
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TORE BJORSVIK
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR EINAR RIDDERVOLD
2013-09-09AP01DIRECTOR APPOINTED DONALD ANDREW WATSON
2013-09-09AP01DIRECTOR APPOINTED MARGIT KARIN CHRISTINA STEIVE
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0107/02/13 FULL LIST
2013-02-01SH1901/02/13 STATEMENT OF CAPITAL GBP 47712535
2013-02-01SH20STATEMENT BY DIRECTORS
2013-02-01RES06REDUCE ISSUED CAPITAL 30/01/2013
2013-02-01CAP-SSSOLVENCY STATEMENT DATED 30/01/13
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0107/02/12 FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ODD BILLER
2012-02-15AP01DIRECTOR APPOINTED ANDERS STENHAGEN
2012-02-15AP01DIRECTOR APPOINTED EINAR RIDDERVOLD
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TORE BJORSVIK / 15/02/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-02-18AR0107/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALAN MOSS / 25/06/2010
2010-02-17AR0107/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TORE BJORSVIK / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ODD IVAR BILLER / 17/02/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24123GBP NC 62000000/92000000 17/04/08
2008-04-2488(2)AD 17/04/08 GBP SI 30000000@1=30000000 GBP IC 61712535/91712535
2008-02-29363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3RH
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-15123NC INC ALREADY ADJUSTED 01/02/07
2007-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-15RES04£ NC 40000000/62000000 01/
2007-02-1588(2)RAD 01/02/07--------- £ SI 24600000@1=24600000 £ IC 37112537/61712537
2006-12-04123NC INC ALREADY ADJUSTED 24/11/06
2006-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-04RES04£ NC 10000000/40000000 24/
2006-06-16225ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/12/06
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
2006-04-25225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/10/05
2006-03-03225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2006-02-08363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-05288bDIRECTOR RESIGNED
2005-12-02MEM/ARTSARTICLES OF ASSOCIATION
2005-12-02123NC INC ALREADY ADJUSTED 11/11/05
2005-12-02RES04£ NC 1000/10000000 11/
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-28CERTNMCOMPANY NAME CHANGED NORSK HYDRO PETROLEUM LIMITED CERTIFICATE ISSUED ON 28/10/05
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to HYDRO HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDRO HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDRO HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of HYDRO HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRO HOLDINGS UK LIMITED
Trademarks
We have not found any records of HYDRO HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRO HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as HYDRO HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDRO HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRO HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDRO HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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