FIRST HYDRO HOLDINGS COMPANY
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 03140052
Status Active
Incorporation Date 15 December 1995
Company Type Private Unlimited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of FIRST HYDRO HOLDINGS COMPANY are www.firsthydroholdings.co.uk, and www.first-hydro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. First Hydro Holdings Company is a Private Unlimited Company. The company registration number is 03140052. First Hydro Holdings Company has been working since 15 December 1995. The present status of the company is Active. The registered address of First Hydro Holdings Company is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. GARNER, Andrew Wilson is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director BRETT, Stephen Gareth has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director GRACEY, Paul Clement has been resigned. Director HELLER, William Jacob has been resigned. Director HUME, Alan Douglas has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director KOGA, Hiroyuki has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, Sarah Louise has been resigned. Director STONE, Ronald James has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMS, Sidney Linn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 23 April 2007
61 years old
Director
GARNER, Andrew Wilson
Appointed Date: 31 January 2012
63 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012
Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 24 November 1998
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 22 March 1996
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 15 December 1995
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 06 July 1998
67 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
58 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 16 December 2004
Appointed Date: 15 December 1995
64 years old
Director
GRACEY, Paul Clement
Resigned: 01 June 2000
Appointed Date: 15 December 1995
66 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 10 March 2003
67 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 06 September 2011
57 years old
Director
KOGA, Hiroyuki
Resigned: 06 September 2011
Appointed Date: 20 July 2011
65 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 15 December 1995
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 06 August 1996
79 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
STONE, Ronald James
Resigned: 31 July 1996
Appointed Date: 15 December 1995
84 years old
Director
TAKAHASHI, Toru
Resigned: 20 July 2011
Appointed Date: 20 September 2007
58 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 10 March 2003
66 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 2000
Appointed Date: 01 November 1998
79 years old

Persons With Significant Control

Fhh No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST HYDRO HOLDINGS COMPANY Events

15 Mar 2017
Group of companies' accounts made up to 31 December 2016
13 Jan 2017
Auditor's resignation
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
...
... and 130 more events
05 Jan 1996
Particulars of mortgage/charge
19 Dec 1995
New director appointed
19 Dec 1995
New director appointed
19 Dec 1995
New director appointed
15 Dec 1995
Incorporation

FIRST HYDRO HOLDINGS COMPANY Charges

21 December 1995
Guarantee and fixed and floating charge debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited(As Trustee for the Secured Creditors, as Defined Therein)
Description: First fixed charge all present and future shares and…

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