HD

HYDROPURE DISTRIBUTION LIMITED

Active

Company number 03014576

London, England · Incorporated 26 January 1995

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 1014) LIMITED · 26 January 1995 – 15 May 1995

SOVEREIGN PREMIER LIMITED · 15 May 1995 – 16 April 1999

HYDROPURE NORTH LIMITED · 16 April 1999 – 7 December 1999

Company overview

Incorporated on 26 January 1995 and registered in England and Wales, HYDROPURE DISTRIBUTION LIMITED remains an active private limited company, now trading for 31 years. It has changed its name 3 times, most recently from HYDROPURE NORTH LIMITED on 16 April 1999. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Primo Water Holdings Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is AUSHER, Jason Robert (appointed 13 April 2020). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 14 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. 134 filings are recorded against the company at Companies House, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

AJ
AUSHER, Jason Robert
Director
13 April 2020
HS
HARRISON, Simon John
Director · Resigned
26 July 2021
VM
VERNON, Matthew James
Director · Resigned
13 April 2020
KS
KITCHING, Steven
Director · Resigned
13 April 2020
DC
DUFFY, Claire
Director · Resigned
13 April 2020
SD
SNR DENTON SECRETARIES LIMITED
Corporate Secretary · Resigned
27 February 2018
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
4 July 2013
SS
SF SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 2009
BJ
BOLINGER, Jean-Marc
Director · Resigned
31 December 2009
PO
PLOUVIN, Olivier
Director · Resigned
31 December 2009
SY
SHAPIRA, Yariv
Director · Resigned
31 December 2009
MB
MACPHERSON, Brian Richard
Director · Resigned
31 December 2009
FC
FLYNN, Craig Anthony
Director · Resigned
1 May 2007
ML
MILLER, Leslie Albert
Director · Resigned
5 September 2004
BH
BARNETT, Harold Abraham
Director · Resigned
11 September 2000
BD
BARNETT, Denise
Director · Resigned
2 March 1999
CM
CLARK, Malcolm
Secretary · Resigned
16 May 1995
OJ
OLIVER, John Frederick
Director · Resigned
16 May 1995
BM
BARNETT, Michael
Director · Resigned
16 May 1995
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 January 1995
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
26 January 1995

Persons with significant control

PS
Primo Water Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Termination Secretary Company With Name
Officers
5 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Accounts With Accounts Type Small
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Small
Accounts
24 April 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Small
Accounts
17 May 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Small
Accounts
8 May 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Small
Accounts
29 April 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2004 View
Legacy
Annual Return
23 December 2003 View
Resolution
Resolution
5 October 2003 View
Legacy
Capital
5 October 2003 View
Legacy
Capital
5 October 2003 View
Accounts With Accounts Type Small
Accounts
2 June 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Small
Accounts
27 August 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts Amended With Made Up Date
Accounts
3 October 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Small
Accounts
16 June 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Accounts
17 December 1999 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Legacy
Accounts
3 December 1999 View
Legacy
Accounts
13 August 1999 View
Legacy
Address
28 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Memorandum Articles
Incorporation
19 April 1999 View
Certificate Change Of Name Company
Change Of Name
15 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Annual Return
16 February 1996 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Accounts
7 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Address
22 May 1995 View
Certificate Change Of Name Company
Change Of Name
12 May 1995 View
Incorporation Company
Incorporation
26 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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