Hydropure Distribution Limited

Active03014576 Private limited company
Incorporated
26 January 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
5 June 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2023
Resigned Duffy, Claire as Director
8 December 2022
Resigned Harrison, Simon John as Director
27 October 2022
Resigned Kitching, Steven as Director
27 July 2021
Resigned Vernon, Matthew James as Director
26 July 2021
Appointed Harrison, Simon John as Director
12 August 2020
Resigned Macpherson, Brian Richard as Director
13 April 2020
Appointed Kitching, Steven as Director
13 April 2020
Appointed Duffy, Claire as Director
13 April 2020
Appointed Vernon, Matthew James as Director
13 April 2020
Appointed Ausher, Jason Robert as Director
18 May 2018
Resigned Bolinger, Jean-Marc as Director
18 May 2018
Resigned Shapira, Yariv as Director
18 May 2018
Resigned Plouvin, Olivier as Director
27 February 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
27 February 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
4 July 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
4 July 2013
Resigned Sf Secretaries Limited as Corporate Secretary
5 March 2010
Resigned Miller, Leslie Albert as Director
5 March 2010
Resigned Miller, Leslie Albert as Secretary
31 December 2009
Resigned Barnett, Michael as Director
31 December 2009
Appointed Macpherson, Brian Richard as Director
31 December 2009
Appointed Sf Secretaries Limited as Corporate Secretary
31 December 2009
Resigned Flynn, Craig Anthony as Director
31 December 2009
Appointed Shapira, Yariv as Director
31 December 2009
Resigned Barnett, Harold Abraham as Director
31 December 2009
Appointed Bolinger, Jean-Marc as Director
31 December 2009
Appointed Plouvin, Olivier as Director
1 May 2007
Appointed Flynn, Craig Anthony as Director
1 May 2007
Appointed Miller, Leslie Albert as Secretary
27 April 2007
Resigned Barnett, Harold Abraham as Secretary
5 September 2004
Appointed Miller, Leslie Albert as Director
12 September 2000
Resigned Barnett, Denise as Secretary
12 September 2000
Resigned Barnett, Denise as Director
11 September 2000
Appointed Barnett, Harold Abraham as Director
11 September 2000
Appointed Barnett, Harold Abraham as Secretary
2 March 1999
Appointed Barnett, Denise as Director
2 March 1999
Appointed Barnett, Denise as Secretary
28 February 1999
Resigned Clark, Malcolm as Secretary
28 February 1999
Resigned Oliver, John Frederick as Director
16 May 1995
Appointed Clark, Malcolm as Secretary
16 May 1995
Appointed Oliver, John Frederick as Director
16 May 1995
Appointed Barnett, Michael as Director
16 May 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Resigned Mikjon Limited as Corporate Nominee Director
26 January 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
26 January 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07335818
Former controllers (1)
18 March 2025
Ceased Eden Springs UK Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cott Retail Brands Limited Owns 25–50% of shares
Hydropure Distribution Limited This company Owns 75–100% of shares
Kafevend Holdings Limited Owns 75–100% of shares
Kafevend Group Limited Owns 75–100% of shares
Pure Choice Watercoolers Limited Owns 75–100% of shares
The Shakespeare Coffee Company Ltd Owns 75–100% of shares
Garraways Limited Owns 75–100% of shares
Water Coolers (Scotland) Limited Owns 75–100% of shares
Old WCS (Bottlers) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
19 February 2026Registered office address changed
19 December 2025Confirmation statement with no updates18 December 2025
21 August 2025Accounts for a dormant company31 December 2024
10 June 2025Termination of appointment of a secretary
Show all recent filings

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