NORTHERN HYDROPOWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NORTHERN HYDROPOWER HOLDINGS LIMITED

COMPANY NUMBER
11055839

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
09/11/2017 (7years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

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

£290

1.69%

NET WORTH

£90.4k

0.00%

TOTAL LIABILITIES

£2.5k

56.16%

NET ASSETS

£90.4k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

96

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
NORTHERN HYDROPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
NORTHERN HYDROPOWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN 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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Purchase the company report or an Annual Subscription to view this information.

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

£290

1.69%

NET WORTH

£90.4k

0.00%

TOTAL LIABILITIES

£2.5k

56.16%

NET ASSETS

£90.4k

0.00%

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

1

PAST DIRECTORS

7

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL ADAM	Owned: 0.84 %	Shares: 59,381	Price per share: £0.00	Total Value: £59.38
ANNE MONRO-DAVIES	Owned: 0.75 %	Shares: 52,879	Price per share: £0.00	Total Value: £52.88
STEPHEN PHILIP DYER	Owned: 0.71 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
RICHARD MICHAEL BALLARD	Owned: 0.71 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ALPER GOCER	Owned: 0.71 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JONATHAN CHURCH	Owned: 0.71 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JONATHAN HUNT	Owned: 0.71 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JASPER FALK	Owned: 0.69 %	Shares: 48,233	Price per share: £0.00	Total Value: £48.23
EUGENE LAMBERT	Owned: 0.63 %	Shares: 44,679	Price per share: £0.00	Total Value: £44.68
DAVID BLUNDELL & SUSANNAH BLUNDELL	Owned: 0.62 %	Shares: 43,971	Price per share: £0.00	Total Value: £43.97
ANDREW WARD	Owned: 0.57 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
EVY HAMBRO	Owned: 0.55 %	Shares: 39,031	Price per share: £0.00	Total Value: £39.03
ANTHONY TODD	Owned: 0.47 %	Shares: 33,133	Price per share: £0.00	Total Value: £33.13
MARTIN LUECK	Owned: 0.47 %	Shares: 33,131	Price per share: £0.00	Total Value: £33.13
EDWARD CECIL WAKEFIELD	Owned: 0.44 %	Shares: 31,225	Price per share: £0.00	Total Value: £31.23
RICHARD MONTAGUE FENWICK STOW	Owned: 0.44 %	Shares: 31,028	Price per share: £0.00	Total Value: £31.03
TIM MANNA	Owned: 0.44 %	Shares: 31,028	Price per share: £0.00	Total Value: £31.03
ANTHONY LEONARD BROOKE	Owned: 0.43 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
CAROL CONSUELO BROOKE	Owned: 0.43 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
PATRICK THOMAS BOYLE	Owned: 0.39 %	Shares: 27,280	Price per share: £0.00	Total Value: £27.28
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 0.29 %	Shares: 20,701	Price per share: £0.00	Total Value: £20.70
SIMON HENRY DAVIS	Owned: 0.27 %	Shares: 19,318	Price per share: £0.00	Total Value: £19.32
TIMOTHY HANFORD	Owned: 0.26 %	Shares: 18,452	Price per share: £0.00	Total Value: £18.45
CHARLES EVANS-LOMBE	Owned: 0.22 %	Shares: 15,612	Price per share: £0.00	Total Value: £15.61
STEPHEN PHILIP DYER	Owned: 0.18 %	Shares: 12,841	Price per share: £0.00	Total Value: £12.84
LEO HENDRIK GREVE	Owned: 0.18 %	Shares: 12,499	Price per share: £0.00	Total Value: £12.50
RICHARD MICHAEL BALLARD	Owned: 0.17 %	Shares: 11,630	Price per share: £0.00	Total Value: £11.63
GUY NORMAN MARSDEN	Owned: 0.16 %	Shares: 11,590	Price per share: £0.00	Total Value: £11.59
PHILIP G. RIVETT	Owned: 0.16 %	Shares: 11,590	Price per share: £0.00	Total Value: £11.59
JONATHAN CHURCH	Owned: 0.15 %	Shares: 10,455	Price per share: £0.00	Total Value: £10.46
HASMUKH MODI	Owned: 0.14 %	Shares: 9,659	Price per share: £0.00	Total Value: £9.66
TESSA BARING	Owned: 0.12 %	Shares: 8,184	Price per share: £0.00	Total Value: £8.18
ISABEL NADINE LUBIN	Owned: 0.11 %	Shares: 7,954	Price per share: £0.00	Total Value: £7.95
EDWIN BRENNINKMEIJER	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
ARTHUR STEPHEN GILLESPIE	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
ALEXANDRA WHYMAN	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
MARK FITZGERALD	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
MARK CHRISTOPHER AITKEN	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
LIBORIO AVVOLTOIO	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
ROCK (NOMINEES) LIMITED	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
TERESA SIMON	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
NICOLAS JAMES CROFTS TRANTER	Owned: 0.11 %	Shares: 7,727	Price per share: £0.00	Total Value: £7.73
CHRISTOPHER NIGEL HOLLAND FOSTER	Owned: 0.20 %	Shares: 14,090	Price per share: £0.00	Total Value: £14.09
TERRY DUDDY	Owned: 0.09 %	Shares: 6,363	Price per share: £0.00	Total Value: £6.36
DAVID TYLER	Owned: 0.09 %	Shares: 6,363	Price per share: £0.00	Total Value: £6.36
ANTHONY LEONARD BROOKE	Owned: 0.09 %	Shares: 6,272	Price per share: £0.00	Total Value: £6.27
JAMES RICHARD RUSS	Owned: 0.08 %	Shares: 5,873	Price per share: £0.00	Total Value: £5.87
KATHRYN MAYNE	Owned: 0.19 %	Shares: 13,183	Price per share: £0.00	Total Value: £13.18
DAVID HARDING	Owned: 0.08 %	Shares: 5,456	Price per share: £0.00	Total Value: £5.46
MARTIN CHURCH	Owned: 0.08 %	Shares: 5,456	Price per share: £0.00	Total Value: £5.46
CLAUDIA HARDING	Owned: 0.08 %	Shares: 5,456	Price per share: £0.00	Total Value: £5.46
CAROL CONSUELO BROOKE	Owned: 0.07 %	Shares: 4,727	Price per share: £0.00	Total Value: £4.73
GILES NICHOLAS	Owned: 0.06 %	Shares: 4,364	Price per share: £0.00	Total Value: £4.36
DONALD BREMNER	Owned: 0.05 %	Shares: 3,863	Price per share: £0.00	Total Value: £3.86
DAVID MICHAEL GORTON	Owned: 0.19 %	Shares: 13,183	Price per share: £0.00	Total Value: £13.18
PATRICK GRANT	Owned: 0.05 %	Shares: 3,819	Price per share: £0.00	Total Value: £3.82
PATRICK THOMAS BOYLE	Owned: 7.10 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
MARK SIMON	Owned: 5.61 %	Shares: 395,000	Price per share: £0.00	Total Value: £395.00
RICHARD STEPHEN PARTRIDGE-HICKS	Owned: 4.98 %	Shares: 350,695	Price per share: £0.00	Total Value: £350.70
EVY HAMBRO	Owned: 3.55 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
PIERS MILLAR	Owned: 3.13 %	Shares: 220,000	Price per share: £0.00	Total Value: £220.00
TIM MANNA	Owned: 2.84 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
RICHARD MONTAGUE FENWICK STOW	Owned: 2.84 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
EDWARD CECIL WAKEFIELD	Owned: 2.84 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
TESSA BARING	Owned: 2.13 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
EUGENE LAMBERT	Owned: 1.99 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
ANNE MONRO-DAVIES	Owned: 1.99 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
PETER BALLANTYNE DIXON	Owned: 1.84 %	Shares: 129,528	Price per share: £0.00	Total Value: £129.53
JOHN CLIVE ARUP	Owned: 1.84 %	Shares: 129,528	Price per share: £0.00	Total Value: £129.53
ISABEL NADINE LUBIN	Owned: 1.78 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
PAUL BARRY-WALSH	Owned: 1.55 %	Shares: 109,000	Price per share: £0.00	Total Value: £109.00
TERRY DUDDY	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SIMON HENRY DAVIS	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CHARLES EVANS-LOMBE	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID MICHAEL GORTON	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CHRISTOPHER NIGEL HOLLAND FOSTER	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARTIN CHURCH	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID HARDING	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KATHRYN MAYNE	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CLAUDIA HARDING	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID TYLER	Owned: 1.42 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PAUL BARRY-WALSH	Owned: 1.31 %	Shares: 91,922	Price per share: £0.00	Total Value: £91.92
GILES NICHOLAS	Owned: 1.14 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
LEO HENDRIK GREVE	Owned: 1.07 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ASD	Owned: 0.99 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
ANTHONY TODD	Owned: 0.99 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
PATRICK GRANT	Owned: 0.99 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
PIERS MILLAR	Owned: 0.88 %	Shares: 62,231	Price per share: £0.00	Total Value: £62.23
MARTIN LUECK	Owned: 0.85 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JONATHAN HUNT	Owned: 0.05 %	Shares: 3,182	Price per share: £0.00	Total Value: £3.18
ALPER GOCER	Owned: 0.04 %	Shares: 2,728	Price per share: £0.00	Total Value: £2.73
ANDREW WARD	Owned: 0.03 %	Shares: 2,182	Price per share: £0.00	Total Value: £2.18
MELANIE RUSS	Owned: 0.03 %	Shares: 1,854	Price per share: £0.00	Total Value: £1.85
RUSSELL BLABER	Owned: 0.01 %	Shares: 772	Price per share: £0.00	Total Value: £0.77
AUSTIN NIGEL FLATHER	Owned: 0.01 %	Shares: 772	Price per share: £0.00	Total Value: £0.77
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 14.85 %	Shares: 1,045,327	Price per share: £0.00	Total Value: £1,045.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Paul Hardy 17/09/2020 - Present (4 years and 2 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 20 Past: 3	View Report
Mark Simon 09/11/2017 - Present (7years) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 23	View Report
Richard Stephen Partridge-Hicks 01/02/2018 - Present (6 years and 9 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Patrick Thomas Boyle 11/07/2018 - Present (6 years and 4 months) Born in Apr 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Peter Ballantyne Dixon 11/07/2018 - Present (6 years and 4 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

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

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 16/11/2022	Event: Theodora Christine Forbes (927453918) has left the board
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: Change in Reg. Office
Date: 29/09/2020	Event: New Board Member Joseph Hardy (927462995) Appointed
Date: 25/09/2020	Event: Peter Ballantyne Dixon (912430256) has left the board
Date: 25/09/2020	Event: New Board Member Theodora Christine Forbes (927453918) Appointed
Date: 25/09/2020	Event: Mark Simon (918189495) has left the board
Date: 25/09/2020	Event: John Clive Arup (900854454) has left the board
Date: 25/09/2020	Event: Edward Cecil Wakefield (913747661) has left the board
Date: 25/09/2020	Event: Patrick Thomas Boyle (917791007) has left the board
Date: 25/09/2020	Event: Richard Stephen Partridge-Hicks (924271422) has left the board
Date: 11/02/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: John Clive Arup (924833859) has left the board
Date: 20/07/2018	Event: New Board Member John Clive Arup (900854454) Appointed
Date: 13/07/2018	Event: New Board Member John Clive Arup (924833859) Appointed
Date: 13/07/2018	Event: New Board Member Patrick Thomas Boyle (917791007) Appointed
Date: 13/07/2018	Event: New Board Member Edward Cecil Wakefield (913747661) Appointed
Date: 13/07/2018	Event: New Board Member Peter Ballantyne Dixon (912430256) Appointed
Date: 04/06/2018	Event: New Board Member Mark Simon (918189495) Appointed
Date: 04/06/2018	Event: Mark Simon (923996466) has left the board
Date: 07/02/2018	Event: New Board Member Richard Stephen Partridge-Hicks (924271422) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NORTHERN HYDROPOWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£290

£90.4k

£2.5k

£90.4k

People Overview

1

7

96

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

£290

£90.4k

£2.5k

£90.4k

Accounts

People Overview

1

7

96

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™