HYDROPATH TECHNOLOGY LIMITED

HYDROPATH TECHNOLOGY LIMITED is an active private limited company, incorporated on 12 September 2014. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HYDROPATH TECHNOLOGY LIMITED previously had the company name CASTLEGATE 726 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O BROWNE JACOBSON LLP
Address Line 2	6 BEVIS MARKS
Post Town	LONDON
Postcode	EC3A 7BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 13/10/2014 onwards:

HYDROPATH TECHNOLOGY LIMITED

Prior to 13/10/2014:

CASTLEGATE 726 LIMITED

Directors

(The company's officers)

MRS JACQUELINE BURCHELL

(~50 year old British national)

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2014

MRS DALIA ARLETTE STEFANINI

(~76 year old British national)

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2023

ALONIT STEFANINI WAINWRIGHT

(~53 year old British national)

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2016

Shareholders

(Persons of Significant Control)

Alonit Stefanini Wainwright

(~53 year old British national)

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/04/2016

Mrs Jacqueline Burchell

(~50 year old British national)

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Dalia Arlette Stefanini

(~76 year old British national)

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2023

Connections

(Shared officers)

COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)

MRS JACQUELINE BURCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)