HH

HYDRO HOLDINGS UK LIMITED

Active

Company number 03317493

Bristol · Incorporated 7 February 1997

Tlt Llp, One Redcliff Street, Bristol, Somerset, BS1 6TP

Activities of production holding companies · SIC 64202

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

Company history

Previous company names

NORSK HYDRO PETROLEUM LIMITED · 7 February 1997 – 28 October 2005

HYDRO ALUMINIUM HOLDINGS UK LIMITED · 28 October 2005 – 3 December 2013

SAPA ALUMINIUM HOLDINGS UK LIMITED · 3 December 2013 – 13 October 2017

Previous registered addresses

Norton Rose 3 More London Riverside London SE1 2AQ · until 6 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KNUTZEN, Pål
Director
12 December 2022
SJ
SHELDON, Jane
Secretary
28 December 2018
SM
STEIVE, Margit Karin Christina
Director · Resigned
1 September 2013
WD
WATSON, Donald Andrew
Director · Resigned
1 September 2013
RE
RIDDERVOLD, Einar
Director · Resigned
3 February 2012
SA
STENHAGEN, Anders
Director · Resigned
3 February 2012
MN
MOSS, Nicholas Alan
Secretary · Resigned
1 October 2007
BO
BILLER, Odd Ivar
Director · Resigned
8 April 2005
BT
BJORSVIK, Tore
Director · Resigned
8 April 2005
WJ
WONG, Joyce Mei Fong
Secretary · Resigned
1 December 2002
WJ
WONG, Joyce Mei Fong
Director · Resigned
1 December 2002
FP
FERGUSSON, Peter
Director · Resigned
1 January 2002
AB
ADKINS, Bernard James
Secretary · Resigned
11 February 1997
AB
ADKINS, Bernard James
Director · Resigned
11 February 1997
BS
BREIVIK, Svein Halvor
Director · Resigned
11 February 1997
SJ
SPEIRS, John Garrett
Director · Resigned
11 February 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 February 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 February 1997

Persons with significant control

PS
Norsk Hydro Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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