Healthy Hydration Limited

Company Name	Healthy Hydration Limited
Director	Thomas Edward Garrad
Company Status	Active - Proposal to Strike off
Company Number	08503607
Category	Private Limited Company
Incorporation Date	25 April 2013(10 years, 12 months ago)
Previous Name	IPRO Sport Management Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mr Thomas Edward Garrad
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Clifford Alan Bogle
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	2 North Town Mead Maidenhead Berkshire SL6 7JG

Director Name	Miss Kamesha Herbert
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	88 Thirlmere Avenue Slough SL1 6ED

Director Name	Mr Clifford Alan Bogle
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Waterside Drive Langley SL3 6EZ

Director Name	Mr Jaswinder Singh Gandhum
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Waterside Drive Langley SL3 6EZ

Director Name	Mr Leo Guy Edward Skagerlind
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 6 Waterside Drive Langley SL3 6EZ

Director Name	Mr Dean Anthony Cook
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2014(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Thomas Edward Garrad
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley Wood Dullingham Road Newmarket Suffolk CB8 9UT

Director Name	Mrs Surinder Kaur Gandhum
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2017)
Role	Healthcare
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Contact

Website	www.iprosport.com/
Telephone	07 788437843
Telephone region	Mobile

Location

Registered Address	The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 June 2022 (1 year, 10 months ago)
Next Return Due	20 June 2023 (overdue)

Filing History

30 June 2020	Confirmation statement made on 6 June 2020 with updates (5 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 August 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
26 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2018	Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 December 2018 (1 page)
4 December 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
3 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 July 2018	Notification of Thomas Edward Garrad as a person with significant control on 16 June 2017 (2 pages)
16 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Termination of appointment of Surinder Kaur Gandhum as a director on 16 June 2017 (1 page)
7 August 2017	Termination of appointment of Surinder Kaur Gandhum as a director on 16 June 2017 (1 page)
2 August 2017	Appointment of Mr Thomas Edward Garrad as a director on 16 June 2017 (2 pages)
2 August 2017	Appointment of Mr Thomas Edward Garrad as a director on 16 June 2017 (2 pages)
2 August 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
16 January 2017	Notice of completion of voluntary arrangement (6 pages)
16 January 2017	Notice of completion of voluntary arrangement (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2016 (6 pages)
28 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2016 (6 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 448 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 448 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 448 (3 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 448 (3 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
29 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2015	Appointment of Mrs Surinder Kaur Gandhum as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mrs Surinder Kaur Gandhum as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mrs Surinder Kaur Gandhum as a director on 1 April 2015 (2 pages)
7 May 2015	Termination of appointment of Thomas Garrad as a director on 1 April 2015 (1 page)
7 May 2015	Termination of appointment of Dean Anthony Cook as a director on 1 April 2015 (1 page)
7 May 2015	Termination of appointment of Dean Anthony Cook as a director on 1 April 2015 (1 page)
7 May 2015	Termination of appointment of Dean Anthony Cook as a director on 1 April 2015 (1 page)
7 May 2015	Termination of appointment of Thomas Garrad as a director on 1 April 2015 (1 page)
7 May 2015	Termination of appointment of Thomas Garrad as a director on 1 April 2015 (1 page)
26 February 2015	Registered office address changed from Unit 6 Waterside Drive Langley SL3 6EZ to River House 1 Maidstone Road Sidcup Kent DA14 5RH on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Unit 6 Waterside Drive Langley SL3 6EZ to River House 1 Maidstone Road Sidcup Kent DA14 5RH on 26 February 2015 (1 page)
21 October 2014	Appointment of Mr Dean Anthony Cook as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Dean Anthony Cook as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Thoms Garrad as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Thoms Garrad as a director on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Leo Guy Edward Skagerlind as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Leo Guy Edward Skagerlind as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Leo Guy Edward Skagerlind as a director on 1 October 2014 (1 page)
21 October 2014	Appointment of Mr Thoms Garrad as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Dean Anthony Cook as a director on 1 October 2014 (2 pages)
11 September 2014	Termination of appointment of Jaswinder Singh Gandhum as a director on 28 August 2014 (1 page)
11 September 2014	Appointment of Mr Leo Guy Edward Skagerlind as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Leo Guy Edward Skagerlind as a director on 28 August 2014 (2 pages)
11 September 2014	Termination of appointment of Jaswinder Singh Gandhum as a director on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 448 (3 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 448 (3 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 448 (3 pages)
13 March 2014	Termination of appointment of Clifford Bogle as a director (1 page)
13 March 2014	Termination of appointment of Clifford Bogle as a director (1 page)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 448 (3 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (4 pages)
12 September 2013	Registered office address changed from Unit 6 Waterside Drive Langley Slough SL3 6EZ England on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Unit 6 Waterside Drive Langley Slough SL3 6EZ England on 12 September 2013 (1 page)
2 August 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 August 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 July 2013	Appointment of Mr Clifford Alan Bogle as a director (2 pages)
25 July 2013	Termination of appointment of Kamesha Herbert as a director (1 page)
25 July 2013	Appointment of Mr Clifford Alan Bogle as a director (2 pages)
25 July 2013	Appointment of Mr Jaswinder Singh Gandhum as a director (2 pages)
25 July 2013	Appointment of Mr Jaswinder Singh Gandhum as a director (2 pages)
25 July 2013	Termination of appointment of Kamesha Herbert as a director (1 page)
24 July 2013	Termination of appointment of Kamesha Herbert as a director (1 page)
24 July 2013	Appointment of Mr Clifford Alan Bogle as a director (2 pages)
24 July 2013	Appointment of Mr Clifford Alan Bogle as a director (2 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Appointment of Mr Jaswinder Singh Gandhum as a director (2 pages)
24 July 2013	Appointment of Mr Jaswinder Singh Gandhum as a director (2 pages)
24 July 2013	Termination of appointment of Kamesha Herbert as a director (1 page)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
17 June 2013	Registered office address changed from 2 North Town Mead Maidenhead Berkshire SL6 7JG England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 2 North Town Mead Maidenhead Berkshire SL6 7JG England on 17 June 2013 (1 page)
2 May 2013	Termination of appointment of Clifford Bogle as a director (1 page)
2 May 2013	Appointment of Miss Kamesha Herbert as a director (2 pages)
2 May 2013	Termination of appointment of Clifford Bogle as a director (1 page)
2 May 2013	Appointment of Miss Kamesha Herbert as a director (2 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Healthy Hydration Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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