YORKSHIRE HYDROPOWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
YORKSHIRE HYDROPOWER HOLDINGS LIMITED

COMPANY NUMBER
10738131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
24/04/2017 (7 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

TRADING ADDRESSES

c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

0.33%

NET WORTH

- £52.9k

0.01%

TOTAL LIABILITIES

£320.7k

3.65%

NET ASSETS

- £52.9k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YORKSHIRE HYDROPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
YORKSHIRE HYDROPOWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

0.33%

NET WORTH

- £52.9k

0.01%

TOTAL LIABILITIES

£320.7k

3.65%

NET ASSETS

- £52.9k

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIBORIO AVVOLTOIO	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
NEIL MCGRIGOR	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARK SIMON	Owned: 4.67 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 4.40 %	Shares: 282,790	Price per share: £0.00	Total Value: £282.79
EVY HAMBRO	Owned: 3.89 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
RICHARD MONTAGUE FENWICK STOW	Owned: 3.11 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
EDWARD WAKEFIELD	Owned: 3.11 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
NICOLA JAMES CROFTS TRANTER	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TIM MANNA	Owned: 3.11 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
MARK CHRISTOPHER AITKEN	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RICHARD STEPHEN PARTRIDGE-HICKS	Owned: 2.73 %	Shares: 175,272	Price per share: £0.00	Total Value: £175.27
MARK FITZGERALD	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN CLIVE ARUP	Owned: 2.69 %	Shares: 173,049	Price per share: £0.00	Total Value: £173.05
EUGENE LAMBERT	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ARTHUR STEPHEN GILLESPIE	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PETER BALLANTYNE DIXON	Owned: 2.68 %	Shares: 172,049	Price per share: £0.00	Total Value: £172.05
CHARLES EVANS-LOMBE	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ROCK (NOMINEES) LIMITED	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ALEXANDRA WHYMAN	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID MICHAEL GORTON	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RITA HANFORD	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
EDWIN BRENNINKMEIJER	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PHILIP G. RIVETT	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
TIMOTHY JOHN HANFORD	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
SIMON HENRY DAVIS	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
CHRISTOPHER NIGEL HOLLAND FOSTER	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GUY NORMAN MARSDEN	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
PIERS MALCOLM CHARLES MILLAR	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
JASPER FALK	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
MICHAEL ADAM	Owned: 2.33 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
PAUL BARRY-WALSH	Owned: 2.19 %	Shares: 141,000	Price per share: £0.00	Total Value: £141.00
JAMES RICHARD RUSS	Owned: 1.18 %	Shares: 76,000	Price per share: £0.00	Total Value: £76.00
HASMUKH MODI	Owned: 1.95 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
PAUL BARRY-WALSH	Owned: 0.94 %	Shares: 60,544	Price per share: £0.00	Total Value: £60.54
ANTHONY LEONARD BROOKE	Owned: 0.93 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
DONALD BREMNER	Owned: 0.78 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CAROL CONSUELO BROOKE	Owned: 0.62 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
STEPHEN PHILIP DYER	Owned: 1.95 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
RICHARD MICHAEL BALLARD	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MICHAEL ADAM	Owned: 0.59 %	Shares: 37,908	Price per share: £0.00	Total Value: £37.91
EUGENE LAMBERT	Owned: 0.55 %	Shares: 35,272	Price per share: £0.00	Total Value: £35.27
FIR EBT SUB TRUST NO 8	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PIERS MALCOLM CHARLES MILLAR	Owned: 0.51 %	Shares: 32,908	Price per share: £0.00	Total Value: £32.91
JASPER FALK	Owned: 0.51 %	Shares: 32,908	Price per share: £0.00	Total Value: £32.91
TERESA SIMON	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RICHARD STEPHEN PARTRIDGE-HICKS	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID BLUNDELL & SUSANNAH BLUNDELL	Owned: 0.47 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
ANNE MONRO-DAVIES	Owned: 0.47 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
MELANIE RUSS	Owned: 0.37 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
KATHRYN MAYNE	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANTHONY TODD	Owned: 0.31 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
LEO HEDRIK GREVE	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JAMES ALEXANDER MACGILLIVRAY	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JONATHAN CHURCH	Owned: 1.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARTIN LUECK	Owned: 0.31 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
STEPHEN PHILIP DYER	Owned: 0.10 %	Shares: 6,590	Price per share: £0.00	Total Value: £6.59
HASMUKH MODI	Owned: 0.10 %	Shares: 6,590	Price per share: £0.00	Total Value: £6.59
JAMES ALEXANDER MACGILLIVRAY	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
EDWIN BRENNINKMEIJER	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
KATHRYN MAYNE	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
JONATHAN CHURCH	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
DAVID MICHAEL GORTON	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
ALEXANDRA WHYMAN	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
ROCK (NOMINEES) LIMITED	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
CHRISTOPHER NIGEL HOLLAND FOSTER	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
ARTHUR STEPHEN GILLESPIE	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
RICHARD MICHAEL BALLARD	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
NICOLA JAMES CROFTS TRANTER	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
FIR EBT SUB TRUST NO 8	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
TERESA SIMON	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
NEIL MCGRIGOR	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
LIBORIO AVVOLTOIO	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
LEO HEDRIK GREVE	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
MARK FITZGERALD	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
MARK CHRISTOPHER AITKEN	Owned: 0.08 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
JAMES RICHARD RUSS	Owned: 0.06 %	Shares: 4,007	Price per share: £0.00	Total Value: £4.01
ANTHONY LEONARD BROOKE	Owned: 0.05 %	Shares: 3,163	Price per share: £0.00	Total Value: £3.16
DONALD BREMNER	Owned: 0.04 %	Shares: 2,636	Price per share: £0.00	Total Value: £2.64
CAROL CONSUELO BROOKE	Owned: 0.03 %	Shares: 2,109	Price per share: £0.00	Total Value: £2.11
MELANIE RUSS	Owned: 0.02 %	Shares: 1,265	Price per share: £0.00	Total Value: £1.27
AUSTIN NIGEL FLATHER	Owned: 0.01 %	Shares: 527	Price per share: £0.00	Total Value: £0.53
RUSSELL BLABER	Owned: 0.01 %	Shares: 527	Price per share: £0.00	Total Value: £0.53
TIMOTHY JOHN HANFORD	Owned: 0.29 %	Shares: 18,452	Price per share: £0.00	Total Value: £18.45
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 0.23 %	Shares: 14,908	Price per share: £0.00	Total Value: £14.91
RICHARD MONTAGUE FENWICK STOW	Owned: 0.21 %	Shares: 13,180	Price per share: £0.00	Total Value: £13.18
SIMON HENRY DAVIS	Owned: 0.21 %	Shares: 13,180	Price per share: £0.00	Total Value: £13.18
TIM MANNA	Owned: 0.21 %	Shares: 13,180	Price per share: £0.00	Total Value: £13.18
AUSTIN NIGEL FLATHER	Owned: 0.16 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
RUSSELL BLABER	Owned: 0.16 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GUY NORMAN MARSDEN	Owned: 0.12 %	Shares: 7,908	Price per share: £0.00	Total Value: £7.91
PHILIP G. RIVETT	Owned: 0.12 %	Shares: 7,908	Price per share: £0.00	Total Value: £7.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Holmes 18/07/2019 - Present (5 years and 4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 21	View Report
Joseph Paul Hardy 18/07/2019 - Present (5 years and 4 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Peter Ballantyne Dixon 24/04/2017 - Present (7 years and 7 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report
Timothy John Hanford 24/04/2017 - 18/07/2019 (2 years and 2 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Mark Simon 24/04/2017 - Present (7 years and 7 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YORKSHIRE HYDROPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
YORKSHIRE HYDROPOWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Yit Ho Tang (926106114) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 06/01/2020	Event: Change in Reg. Office
Date: 05/08/2019	Event: John Clive Arup (900854454) has left the board
Date: 05/08/2019	Event: Mark Simon (918189495) has left the board
Date: 05/08/2019	Event: Timothy John Hanford (922992824) has left the board
Date: 05/08/2019	Event: Richard Stephen Partridge-Hicks (922473757) has left the board
Date: 05/08/2019	Event: Piers Millar (919141961) has left the board
Date: 05/08/2019	Event: Peter Ballantyne Dixon (912430256) has left the board
Date: 05/08/2019	Event: New Board Member Yit Ho Tang (926106114) Appointed
Date: 05/08/2019	Event: New Board Member Joseph Paul Hardy (925320136) Appointed
Date: 05/08/2019	Event: New Board Member Christopher Holmes (924292448) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 04/06/2018	Event: Mark Simon (922992822) has left the board
Date: 04/06/2018	Event: New Board Member Mark Simon (918189495) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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YORKSHIRE HYDROPOWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

- £52.9k

£320.7k

- £52.9k

People Overview

2

7

91

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

- £52.9k

£320.7k

- £52.9k

Accounts

People Overview

2

7

91

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™