OpenCompanies

Hydronation Ltd

Company number
15135512
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2023
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of wine, beer, spirits and other alcoholic beverages
Other retail sale not in stores, stalls or markets

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GRIFFIN, Ben Director 15 Dec 2023
SYKES, Simon Director 13 Sep 2023
BARRON, Matthew James Michael Director 13 Sep 2023
AUSTIN, Brian Director 13 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Brian Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2023
Bauco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2023 12 Dec 2023
Wavenights Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Sep 2023 12 Dec 2023

Accounts

Year ended Net assets Cash Employees
29 Mar 2025 £291,132 £97,709 4
29 Mar 2024 Dormant £719 £719 -

Connections

Directors’ other companies

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data