Hydrosure Global Limited in Telford, TF3 3BN

Description

Data updated on: 01-11-2023

Located at Unit E, Telford TF3 3BN Hydrosure Global Limited is classified as a Private Limited Company issued a 08736851 Companies House Reg No. It has been founded eleven years ago. It is known under the name of Hydrosure Global Limited. It should be noted that it also was registered as Everygarden until the name was replaced four years from now. The company's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. 2023-02-28 is the last time the company accounts were filed.

According to the latest data, there seems to be only one managing director in the company: Stephen H. (since 2013-10-17). For four years Nicola H., had performed the duties for the following business until the resignation in January 2017. To provide support to the directors, this business has been using the skills of Stephen H. as a secretary since 2013.

Previous company's names
Hydrosure Global Limited 2020-09-21
Everygarden Limited 2013-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand								188 165	156 232
Current Assets							100	677 653	1 030 945
Debtors							100	1 151	1 818
Net Assets Liabilities			100	100	100	100	100	100	128 511
Other Debtors								100	1 098
Property Plant Equipment								7 432	2 947
Total Inventories								488 337	872 895
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									18 147
Accumulated Depreciation Impairment Property Plant Equipment									6 019
Additions Other Than Through Business Combinations Intangible Assets									137 739
Additions Other Than Through Business Combinations Property Plant Equipment								7 432	1 534
Administrative Expenses									1 006 068
Amortisation Expense Intangible Assets									18 147
Amounts Owed To Group Undertakings Participating Interests								526 131	758 332
Average Number Employees During Period								9	9
Comprehensive Income Expense									168 411
Corporation Tax Payable									12 485
Cost Sales									2 664 960
Creditors								684 985	1 024 973
Depreciation Expense Property Plant Equipment									6 019
Depreciation Rate Used For Property Plant Equipment									50
Dividends Paid									40 000
Fixed Assets								7 432	122 539
Gross Profit Loss									1 186 964
Increase From Amortisation Charge For Year Intangible Assets									18 147
Increase From Depreciation Charge For Year Property Plant Equipment									6 019
Intangible Assets									119 592
Intangible Assets Gross Cost									137 739
Net Current Assets Liabilities							100	-7 332	5 972
Operating Profit Loss									180 896
Other Creditors								11 340	25 674
Other Taxation Social Security Payable								42 367	114 078
Profit Loss									168 411
Profit Loss On Ordinary Activities Before Tax									180 896
Property Plant Equipment Gross Cost								7 432	8 966
Tax Tax Credit On Profit Or Loss On Ordinary Activities									12 485
Total Assets Less Current Liabilities							100	100	128 511
Trade Creditors Trade Payables								105 147	114 404
Trade Debtors Trade Receivables								1 051	720
Turnover Revenue									3 851 924
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Stephen H.

Role: Director

Appointed: 17 October 2013

Latest update: 17 March 2024

Stephen H.

Role: Secretary

Appointed: 17 October 2013

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Hydrosure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 18, TF3 3BN and was registered as a PSC under the reg no 13179667.

Hydrosure Holdings Limited

Address: Unit E Stafford Park 18, Telford, TF3 3BN, England

Legal authority Comapnies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 13179667

Notified on 14 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Harpin Holdings Limited

Address: Unit E Stafford Park 18, Telford, TF3 3BN, England

Legal authority Comapnies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 13179537

Notified on 22 April 2021

Ceased on 14 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hydrosure Holdings Limited

Address: Unit E Stafford Park 18, Telford, Shropshire, TF3 3BN, England

Legal authority Comapnies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 13179667

Notified on 22 April 2021

Ceased on 22 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Harpin Holdings Limited

Address: Unit E Stafford Park 18, Telford, TF3 3BN, England

Legal authority Comapnies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies - England And Wales

Registration number 13179537

Notified on 22 April 2021

Ceased on 22 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Harpin Investments Limited

Address: Unit E Stafford Park 18, Telford, Shropshire, TF3 3BN, England

Legal authority Comapnies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 09203909

Notified on 26 February 2021

Ceased on 22 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephen H.

Notified on 17 October 2016

Ceased on 26 February 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2013-10-17
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	6 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022

Hydrosure Global Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

Stephen H.

Nicola H.

People with significant control

Hydrosure Holdings Limited

Harpin Holdings Limited

Hydrosure Holdings Limited

Harpin Holdings Limited

Harpin Investments Limited

Stephen H.

Accounts Documents

Company filings

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