Hydro-X Group Limited

09208285

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 08/09/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe Environmental Services Limited

75–100% shares

75–100% votes

Appoint directors

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 13/10/2021

Former PSCs

Mr Richard Edwin Sanderson

Ceased 13/10/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2021Registered 02/11/2021Satisfied 04/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2018Registered 07/11/2018Satisfied 19/10/2021