FIRST HYDRO FINANCE PLC

dissolved Company number 03085928

Public Limited Company · Incorporated on 31st Jul 1995 · Closed on 9th Aug 2026

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SIC code: 70100
Registered office: Manchester, M1 4PB
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

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Overview

FIRST HYDRO FINANCE PLC is a public limited company company based in Manchester. It was incorporated on 31st Jul 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

823 Companies at address View all 1115 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Anderson	Secretary	6th Aug 2021	This company	Not recorded	View profile
Andrew Archer	Director	1st Feb 2022	This company	British	View profile
Delphine Cherel-Sparham	Director	5th Nov 2024	This company	French	View profile
Christine Climeau	Director	10th Jun 2025		French	View profile
Robin Lutz	Director	28th Mar 2025		French	View profile

Other companies at this address

View all 822

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Jul 1995
Company type: Public Limited Company
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jul 1995 Company incorporated
31st Jul 1995 Martin Richards appointed as Nominee director
31st Jul 1995 Peter Charlton appointed as Nominee director
31st Jul 1995 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Dec 1995 Cynthia Dubin appointed as Director
8th Dec 1995 Salvatore Melita appointed as Director
8th Dec 1995 Paul Gracey appointed as Director
8th Dec 1995 Martin Richards resigned as Nominee director
8th Dec 1995 Peter Charlton resigned as Nominee director
8th Dec 1995 Ronald Stone appointed as Director
22nd Mar 1996 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Jul 1996 GRAYS INN SECRETARIES LIMITED appointed as Corporate secretary
31st Jul 1996 Ronald Stone resigned as Director
6th Aug 1996 Nigel Petrie appointed as Director
8th Sep 1997 Terry Charlton appointed as Director
6th Jul 1998 Stephen Brett appointed as Director
27th Jul 1998 Terry Charlton resigned as Director
25th Aug 1998 Erin Gentilucci appointed as Secretary
25th Aug 1998 GRAYS INN SECRETARIES LIMITED resigned as Corporate secretary
1st Nov 1998 Sidney Williams appointed as Director
7th Feb 1999 Sidney Williams resigned as Director
7th Feb 2000 William Heller appointed as Director
1st Jun 2000 Paul Gracey resigned as Director
1st Jun 2000 James Courtis-Pond appointed as Director
30th Sep 2000 Nigel Petrie resigned as Director
24th Sep 2001 Stephen Brett resigned as Director
31st Jul 2002 William Heller resigned as Director
18th Dec 2002 James Courtis-Pond resigned as Director
10th Mar 2003 Alan Hume appointed as Director
10th Mar 2003 Clive Warden appointed as Director
8th Dec 2004 Salvatore Melita resigned as Director
8th Dec 2004 Clive Warden resigned as Director
16th Dec 2004 Takashi Umezu appointed as Director
16th Dec 2004 Cynthia Dubin resigned as Director
16th Dec 2004 Erin Gentilucci resigned as Secretary
16th Dec 2004 Andrew Ramsay appointed as Secretary
16th Dec 2004 Alan Hume resigned as Director
16th Dec 2004 Paul Jenkinson appointed as Director
16th Dec 2004 Stephen Riley appointed as Director
10th Jan 2005 Simon Pinnell appointed as Director
23rd Apr 2007 David Alcock appointed as Director
23rd Apr 2007 Paul Jenkinson resigned as Director
20th Sep 2007 Takashi Umezu resigned as Director
20th Sep 2007 Toru Takahashi appointed as Director
25th Mar 2010 Sarah Smith appointed as Director
25th Mar 2010 Stephen Riley resigned as Director
3rd Feb 2011 Roger Simpson appointed as Secretary
3rd Feb 2011 Andrew Ramsay resigned as Secretary
20th Jul 2011 Toru Takahashi resigned as Director
20th Jul 2011 Hiroyuki Koga appointed as Director
6th Sep 2011 Hiroyuki Koga resigned as Director
6th Sep 2011 Isao Kajimura appointed as Director
31st Jan 2012 Hillary Berger appointed as Secretary
31st Jan 2012 Sarah Smith resigned as Director
31st Jan 2012 Andrew Garner appointed as Director
23rd Jun 2014 Roger Simpson resigned as Secretary
1st Jul 2015 Isao Kajimura resigned as Director
1st Jul 2015 Shigeaki Ihara appointed as Director
1st Jan 2016 Hillary Berger resigned as Secretary
1st Jan 2016 Sarah Gregory appointed as Secretary
31st Aug 2017 Thomas O'Brien appointed as Director
31st Aug 2017 Shigeaki Ihara resigned as Director
31st Mar 2020 Simon Pinnell resigned as Director
1st Apr 2020 Andrew Pollins appointed as Director
6th May 2021 Andrew Pollins resigned as Director
7th May 2021 Charles Hertoghe appointed as Director
23rd Jul 2021 Sarah Gregory resigned as Secretary
6th Aug 2021 Neil Anderson appointed as Secretary
31st Dec 2021 Andrew Garner resigned as Director
31st Jan 2022 David Alcock resigned as Director
1st Feb 2022 Kevin Dibble appointed as Director
1st Feb 2022 Andrew Archer appointed as Director
12th Jul 2024 Charles Hertoghe resigned as Director
15th Jul 2024 Marc Franchimont appointed as Director
4th Nov 2024 Kevin Dibble resigned as Director
5th Nov 2024 Delphine Cherel-Sparham appointed as Director
28th Mar 2025 Thomas O'Brien resigned as Director
28th Mar 2025 Robin Lutz appointed as Director
9th Jun 2025 Marc Franchimont resigned as Director
10th Jun 2025 Christine Climeau appointed as Director
31st Jul 2025 Confirmation statement made up
30th Jun 2026 Next accounts due

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