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HYDRO HOLDINGS UK LIMITED - Tlt Llp, One Redcliff Street, Bristol, Somerset, United Kingdom
Company Information
- Company registration number
- 03317493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tlt Llp
- One Redcliff Street
- Bristol
- Somerset
- BS1 6TP Tlt Llp, One Redcliff Street, Bristol, Somerset, BS1 6TP UK
Management
- Managing Directors
- KNUTZEN, Pål
- Company secretaries
- SHELDON, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-07
- Age Of Company 1997-02-07 27 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Norsk Hydro Asa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAPA ALUMINIUM HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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HYDRO HOLDINGS UK LIMITED Company Description
- HYDRO HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03317493. Its current trading status is "live". It was registered 1997-02-07. It was previously called SAPA ALUMINIUM HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64202". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-02-07.It can be contacted at Tlt Llp .
Get HYDRO HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydro Holdings Uk Limited - Tlt Llp, One Redcliff Street, Bristol, Somerset, United Kingdom
- 1997-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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change-sail-address-company-with-new-address (2023-02-22) - AD02
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move-registers-to-sail-company-with-new-address (2023-02-22) - AD03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-28) - AP03
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-to-a-person-with-significant-control (2018-02-09) - PSC05
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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change-to-a-person-with-significant-control (2018-02-08) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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resolution (2017-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-11-08) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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auditors-resignation-company (2015-11-26) - AUD
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auditors-resignation-company (2015-11-19) - AUD
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accounts-with-accounts-type-full (2015-10-12) - AA
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legacy (2015-04-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-24) - SH19
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legacy (2015-04-24) - CAP-SS
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resolution (2015-04-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-11) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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capital-allotment-shares (2014-06-23) - SH01
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accounts-with-accounts-type-full (2014-11-14) - AA
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resolution (2014-06-23) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-02-01) - SH20
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resolution (2013-02-01) - RESOLUTIONS
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legacy (2013-02-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-02-01) - SH19
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accounts-with-accounts-type-full (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-09-09) - TM01
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termination-secretary-company-with-name (2013-09-09) - TM02
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change-of-name-notice (2013-12-03) - CONNOT
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certificate-change-of-name-company (2013-12-03) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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auditors-resignation-limited-company (2011-09-20) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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legacy (2008-04-24) - 123
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legacy (2008-04-24) - 88(2)
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-02-15) - 123
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legacy (2007-10-10) - 287
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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legacy (2007-09-19) - 288c
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resolution (2007-04-18) - RESOLUTIONS
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legacy (2007-02-19) - 363a
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legacy (2007-02-15) - 88(2)R
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resolution (2007-02-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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legacy (2006-03-03) - 225
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legacy (2006-04-25) - 225
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accounts-with-accounts-type-dormant (2006-06-09) - AA
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legacy (2006-06-16) - 225
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legacy (2006-12-04) - 123
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-12-04) - 88(2)R
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legacy (2006-01-19) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-21) - 288a
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legacy (2005-02-08) - 363s
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certificate-change-of-name-company (2005-10-28) - CERTNM
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resolution (2005-12-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-07-30) - AA
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legacy (2005-12-02) - 123
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memorandum-articles (2005-12-02) - MEM/ARTS
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legacy (2005-12-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-22) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-02-18) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 288a
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legacy (2002-02-14) - 363s
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accounts-with-accounts-type-dormant (2002-09-05) - AA
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legacy (2002-01-08) - 288b
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-08) - AA
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-23) - AA
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legacy (2000-03-21) - 288b
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-dormant (1999-03-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-24) - AA
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resolution (1998-08-20) - RESOLUTIONS
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resolution (1998-03-05) - RESOLUTIONS
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-02-07) - NEWINC
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legacy (1997-02-21) - 288a
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legacy (1997-02-21) - 288b
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legacy (1997-02-14) - 288b
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legacy (1997-03-03) - 225
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resolution (1997-04-10) - RESOLUTIONS
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legacy (1997-02-27) - 288a