HYDROVOLVE HOLDINGS LIMITED

HYDROVOLVE HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HYDROVOLVE HOLDINGS LIMITED has two previous names, the most recent of which was ROTOJAR HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	14/02/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 11/05/2021 onwards:

HYDROVOLVE HOLDINGS LIMITED

From 07/02/2020 to 11/05/2021:

ROTOJAR HOLDINGS LIMITED

Prior to 07/02/2020:

ROTOJAR INNOVATIONS LIMITED

Directors

(The company's officers)

MR JAMIE AIRNES

(~50 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

MRS EMMA JAYNE KILNER-ABAZED

(~45 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 17/01/2020

MR PETER BARNES MOYES

(~53 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2020

MR ADAM UBHI

(~37 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in SCOTLAND

Appointed on 17/01/2020

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

(British national)

37 ALBYN PLACE, ABERDEEN, UNITED KINGDOM

Current Secretary

Appointed on 17/01/2020

Shareholders

(Persons of Significant Control)

Peter Barnes Moyes

(~53 year old British national)

37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2021

Connections

(Shared officers)

A.J. EXECUTIVE INVESTMENTS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AIRPORT TAXIS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AUDIO VISUAL LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN CAB COMPANY LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN PILATES STUDIO LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN TAXI METERS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN EMPLOYEE BENEFITS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN FINANCIAL PLANNING LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN HOLDINGS (ABERDEEN) LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

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)