Hydro-Gen Limited

Active02584011 Private limited company
Incorporated
20 February 1991 (35 years)
Industry
specialised design activities (74100)
Environmental consulting activities (74901)
Owned by
Kieron Paul Hanson
Accounts type
Total exemption full
Region
South West
Address
Unit 12 Riverside Park
Station Road
Wimborne
BH21 1QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born April 1982 (44)
Director · Appointed 8 March 1991
British
Born June 1961 (65)
Officer history (7 former)
6 January 2026
Resigned Sonoga, Robert as Director
31 May 2024
Resigned Nellins, Andrew William as Director
26 March 2021
Resigned Driscoll, Harry as Director
15 September 2020
Appointed Jones, Audrey as Director
15 September 2020
Appointed Nellins, Andrew William as Director
23 July 2018
Appointed Driscoll, Harry as Director
23 July 2018
Appointed Sonoga, Robert as Director
23 October 2015
Resigned Ml Secretaries Limited as Corporate Secretary
26 April 2007
Appointed Ml Secretaries Limited as Corporate Secretary
26 April 2007
Resigned Hanson, Muriel Elizabeth as Secretary
8 March 1991
Appointed Hanson, Kieron Paul as Director
8 March 1991
Appointed Hanson, Muriel Elizabeth as Secretary
8 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Holdings 1

Companies where Hydro-Gen Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,678,378
Cash
£651,392
Employees
17

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,152,644 £1,903,346 £1,833,254 £1,550,227 £1,678,378
Balance sheet detail
20252024202320212020
Fixed Assets£225,455£238,791£204,153£442,092£422,269
Current Assets£1,911,135£2,132,175
Debtors£1,435,210£1,066,547
Cash£651,392£324,653£89,367£155,925£835,568
Creditors (< 1 year)£298,199£196,489£257,324£396,023£383,932
Creditors (> 1 year)£40,000
Net Current Assets£1,515,112£1,748,243
Net Assets£1,678,378£1,550,227£1,833,254£1,903,346£2,152,644
Shareholder Funds£1,678,378£1,550,227£1,833,254£1,903,346£2,152,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates20 January 2026
21 January 2026Total exemption full accounts31 May 2025
6 January 2026Termination of appointment of a director
4 February 2025Total exemption full accounts31 May 2024
28 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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