HYDROGEN GROUP LIMITED

Key Data

Status

Active

Company No.

08801228

Incorporation date

03/12/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2018)

08/10/2025

Change of details for Evolvient Capital Limited as a person with significant control on 2025-10-08

View PDF (2 pages)

07/10/2025

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Myo St Paul's One New Change London EC4M 9AF on 2025-10-07

View PDF (1 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (13 pages)

22/08/2025

Resolutions

View PDF (1 pages)

22/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (13 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (20 pages)

03/04/2025

Resolutions

View PDF (1 pages)

31/03/2025

Statement of capital following an allotment of shares on 2024-07-19

View PDF (13 pages)

31/03/2025

Statement of capital following an allotment of shares on 2024-08-30

View PDF (13 pages)

31/03/2025

Statement of capital following an allotment of shares on 2024-11-26

View PDF (13 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (35 pages)

04/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (19 pages)

26/04/2024

Statement of capital following an allotment of shares on 2023-11-01

View PDF (12 pages)

15/03/2024

Change of share class name or designation

View PDF (2 pages)

09/01/2024

Director's details changed for Paul Mansfield on 2024-01-01

View PDF (2 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (12 pages)

04/07/2023

Change of details for Evolvient Capital Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

03/07/2023

Registered office address changed from 30 Eastcheap London EC3M 1HD United Kingdom to 1 Poultry London EC2R 8EJ on 2023-07-03

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (18 pages)

12/01/2023

Resolutions

View PDF (5 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (32 pages)

28/10/2022

Director's details changed for Hayley Still on 2022-10-03

View PDF (2 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (63 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

20/11/2018

Rectified The form TM01 was removed from the public register on 09/11/2020 as the information was factually inaccurate or was derived from something factually inaccurate and is invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mansfield, Paul	Director	29/06/2022 - Present	2
Temple, Ian Richard	Director	02/06/2017 - Present	50
Hunter, John Patrick	Director	02/06/2017 - Present	19
Howells, James	Director	03/12/2013 - 08/09/2015	4
Wright, Hayley Nicola	Director	29/06/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HYDROGEN GROUP LIMITED

HYDROGEN GROUP LIMITED is an(a) Active company incorporated on 03/12/2013 with the registered office located at Myo St Paul's, One New Change, London EC4M 9AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDROGEN GROUP LIMITED?

HYDROGEN GROUP LIMITED is currently Active. It was registered on 03/12/2013 .

Where is HYDROGEN GROUP LIMITED located?

HYDROGEN GROUP LIMITED is registered at Myo St Paul's, One New Change, London EC4M 9AF.

What does HYDROGEN GROUP LIMITED do?

HYDROGEN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYDROGEN GROUP LIMITED?

The latest filing was on 08/10/2025: Change of details for Evolvient Capital Limited as a person with significant control on 2025-10-08.