Hydro Ludens Limited. net worth, address, company information. Free

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Hydro Ludens Limited (number SC544950) is a private limited company founded on 2016-09-08 originating in Scotland. The company was registered at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ. Having undergone a change in 2016-12-13, the previous name this business utilized was Ledard Hydro Limited. Hydro Ludens Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Hydro Ludens Limited
Number	SC544950
Date of Incorporation:	2016-09-08
End of financial year:	31 December
Address:	C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular company, we can name: Joachim F. (in the company from 20 September 2019), Nicolas C. (appointment date: 08 December 2016), Horst W. (appointed on 08 September 2016). The Companies House indexes 2 persons of significant control, namely: Hydro Luden Holdings Limited can be reached at Regent Court, 70 West Regent Street, G2 2QZ Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Horst W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	210,178	48,351	587,125	680,637	1,513,964	3,785,461
Total Assets Less Current Liabilities	5,075	-7,927	4,296	11,202,500	13,972,166	15,803,347

People with significant control

Hydro Luden Holdings Limited

11 December 2020

Address	C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc680076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horst W.

8 September 2016 - 11 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 8th Nov 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 11th Dec 2020 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 11th Dec 2020 filed on: 7th, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 8th Nov 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Nov 2021. New Address: C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: 12 South Charlotte Street Edinburgh EH2 4AX Scotland filed on: 16th, November 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 11th Dec 2020: 5456571.00 GBP filed on: 12th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, January 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge SC5449500004, created on Fri, 11th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge SC5449500005, created on Fri, 11th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC5449500006, created on Thu, 17th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC5449500007, created on Thu, 17th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC5449500009, created on Fri, 11th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC5449500008, created on Thu, 17th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC5449500002, created on Thu, 17th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC5449500003, created on Thu, 17th Dec 2020 filed on: 31st, December 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC5449500001, created on Fri, 11th Dec 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 20th Sep 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Sep 2019 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 8th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2017 \| resolution	Free Download (27 pages)
(TM02) Thu, 12th Jan 2017 - the day secretary's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 13th Dec 2016 filed on: 13th, December 2016 \| resolution	Free Download (3 pages)
(AP01) On Thu, 8th Dec 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 8th Nov 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2016 \| incorporation	Free Download (11 pages)

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