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Company Information for

HYDRO INTERNATIONAL LIMITED

UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, KENN, CLEVEDON, BS21 6FT,
Company Registration Number
01606391
Private Limited Company
Active

Company Overview

About Hydro International Ltd
HYDRO INTERNATIONAL LIMITED was founded on 1982-01-04 and has its registered office in Clevedon. The organisation's status is listed as "Active". Hydro International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HYDRO INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD
KENN
CLEVEDON
BS21 6FT
 
Filing Information
Company Number 01606391
Company ID Number 01606391
Date formed 1982-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB107037056  
Last Datalog update: 2024-10-05 13:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRO INTERNATIONAL LIMITED
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Companies with same name HYDRO INTERNATIONAL LIMITED
The following companies were found which have the same name as HYDRO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT Active Company formed on the 1995-03-22
HYDRO INTERNATIONAL (HOLDINGS) LIMITED UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT Active Company formed on the 1982-02-18
HYDRO INTERNATIONAL (UK) LTD UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT Active Company formed on the 1980-01-18
HYDRO INTERNATIONAL (WASTEWATER) LIMITED UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT Active Company formed on the 1989-05-22
HYDRO INTERNATIONAL EUROPE WASTEWATER LTD UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT Active Company formed on the 1993-12-01
HYDRO INTERNATIONAL, INC. 111-54 156TH STREET Queens NEW YORK NY 10038 Active Company formed on the 2009-12-21
HYDRO INTERNATIONAL, INC. 1728 ORBIT WAY MINDEN NV 89423 Active Company formed on the 1995-11-22
HYDRO INTERNATIONAL (UK) LIMITED UNIT B 10/11 GREENOGUE SQUARE GREENOGUE BUSINESS PARK RATHCOOLE CO DUBLIN RATHCOOLE, DUBLIN, IRELAND Ceased IRL Company formed on the 1980-01-18
Hydro International Co. Limited Unknown Company formed on the 2014-10-13
Hydro International (holdings) Inc. Delaware Unknown
Hydro International L.L.C. Delaware Unknown
HYDRO INTERNATIONAL, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1980-07-11
HYDRO INTERNATIONAL CORPORATION New Jersey Unknown
HYDRO INTERNATIONAL LLC California Unknown
Hydro International Inc Maryland Unknown

Company Officers of HYDRO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROGER PETER CROOK
Director 2017-01-18
JAMES NEWKIRK
Director 2017-01-18
SARAH JANE NORTON
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ARNE JAN HANNINK
Director 2018-02-20 2018-03-27
TORBJORN MIDSEM
Director 2018-02-20 2018-03-27
JOG DHODY
Director 2017-01-18 2018-02-20
MATTHEW ROY PEACOCK
Director 2016-08-15 2018-02-20
IAN DONALD POWELL
Director 2016-08-15 2018-02-20
THOMAS ALEXANDER RUSSELL
Director 2016-08-15 2018-02-20
KATARZYNA MARIA ROBINSKI
Director 2016-08-15 2016-11-14
ANTHONY PAUL HOLLOX
Company Secretary 2006-08-29 2016-08-15
DAVID HUW DAVIES
Director 2015-03-30 2016-08-15
IAN ROY GRIFFITHS
Director 2014-10-28 2016-08-15
ANTHONY PAUL HOLLOX
Director 2006-08-29 2016-08-15
MICHAEL GARETH BRIAN JENNINGS
Director 2013-07-22 2016-08-15
MICHAEL JAMES STEVENS
Director 2008-03-03 2016-08-15
ROGER CHARLES LOCKWOOD
Director 1999-11-01 2015-05-21
ROBERT YEW GYAMFI ANDOH
Director 1997-12-18 2013-07-22
STEPHEN PETER HIDES
Director 1997-09-12 2013-07-22
CHRISTOPHER ALAN WILLIAMS
Director 1999-03-18 2009-12-31
KEITH MARSHALL
Company Secretary 1997-07-01 2006-07-18
KEITH MARSHALL
Director 1996-12-04 2006-07-18
IAN HARPER
Director 1997-02-27 2000-08-31
TIMOTHY JOHN LAMB
Director 1992-11-12 2000-08-31
DAVID CHARLES FREDERICK LATHAM
Director 1998-07-01 2000-06-30
RONALD DENNIS NEALE SOMERVILLE
Director 1994-07-25 1999-12-31
KENNETH HOWARD COATES
Director 1995-08-01 1998-04-04
JONATHAN HART
Company Secretary 1992-11-12 1997-06-30
JONATHAN HART
Director 1994-11-14 1997-06-30
DAVID ALAN WILLIAMS
Director 1994-07-25 1995-11-13
ROBERT PHILIP MAUDSLEY SMISSON
Director 1992-11-12 1995-07-14
KEITH MICHAEL VICKERS
Director 1992-11-12 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PETER CROOK ELY ACQUISITION LIMITED Director 2018-03-27 CURRENT 2016-05-10 Active
ROGER PETER CROOK TURNER INTERNATIONAL BIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-03 Active
ROGER PETER CROOK TURNER INTERNATIONAL TOPCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
ROGER PETER CROOK TURNER INTERNATIONAL MIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
ROGER PETER CROOK TURNER INTERNATIONAL MIDCO 2 LIMITED Director 2018-03-27 CURRENT 2018-01-19 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (WASTEWATER) LIMITED Director 2016-10-13 CURRENT 1989-05-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD Director 2016-10-13 CURRENT 1995-03-22 Active
ROGER PETER CROOK HYDRO-LOGIC LIMITED Director 2016-10-13 CURRENT 1976-11-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (UK) LTD Director 2016-10-13 CURRENT 1980-01-18 Active
ROGER PETER CROOK VEXAMUS WATER (SCOTLAND) LIMITED Director 2016-08-15 CURRENT 2002-01-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (HOLDINGS) LIMITED Director 2016-08-15 CURRENT 1982-02-18 Active
ROGER PETER CROOK VEXAMUS LIMITED Director 2016-08-15 CURRENT 2001-07-10 Active
SARAH JANE NORTON ELY ACQUISITION LIMITED Director 2018-03-27 CURRENT 2016-05-10 Active
SARAH JANE NORTON TURNER INTERNATIONAL BIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-03 Active
SARAH JANE NORTON TURNER INTERNATIONAL MIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
SARAH JANE NORTON TURNER INTERNATIONAL MIDCO 2 LIMITED Director 2018-03-27 CURRENT 2018-01-19 Active
SARAH JANE NORTON HYDRO INTERNATIONAL (WASTEWATER) LIMITED Director 2017-05-25 CURRENT 1989-05-22 Active
SARAH JANE NORTON HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD Director 2017-05-25 CURRENT 1995-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-22APPOINTMENT TERMINATED, DIRECTOR LENORA ELIZABETH MOORE
2024-07-22DIRECTOR APPOINTED MR SIMON THOMAS HUMPHREY
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2023-08-18DIRECTOR APPOINTED MATTHEW CLEMSON
2023-08-18DIRECTOR APPOINTED INDIA KALSI
2023-08-18DIRECTOR APPOINTED LENORA ELIZABETH MOORE
2023-08-18APPOINTMENT TERMINATED, DIRECTOR ROGER PETER CROOK
2023-08-18APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2023-08-18APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS CLEAVER
2023-08-16Statement of company's objects
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016063910012
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016063910013
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016063910014
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Shearwater House Clevedon Hall Estate Clevedon North Somerset BS21 7rd
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR GEORGE SHANNON
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARETH BRIAN JENNINGS
2019-11-18AP01DIRECTOR APPOINTED MR PAUL DOUGLAS CLEAVER
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 016063910014
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEWKIRK
2019-01-30AP01DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 016063910013
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE NORTON
2018-09-06AP01DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 016063910012
2018-04-10RES01ADOPT ARTICLES 10/04/18
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ARNE HANNINK
2018-03-20AP01DIRECTOR APPOINTED MR ARNE JAN HANNINK
2018-03-20AP01DIRECTOR APPOINTED MR TORBJORN MIDSEM
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOG DHODY
2018-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016063910011
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-14PSC02Notification of Ely Acquisition Limited as a person with significant control on 2016-08-15
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 016063910011
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE NORTON / 25/05/2017
2017-06-12AP01DIRECTOR APPOINTED MRS SARAH JANE NORTON
2017-02-08AP01DIRECTOR APPOINTED MR JAMES NEWKIRK
2017-01-19AP01DIRECTOR APPOINTED MR JOG DHODY
2017-01-19AP01DIRECTOR APPOINTED MR ROGER PETER CROOK
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ROBINSKI
2016-09-12RES13RE SCHEME OF ARRANGEMENT 08/08/2016
2016-09-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-09-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-09-12RES02REREG PLC TO PRI; RES02 PASS DATE:08/09/2016
2016-09-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-08-24OCSCHEME OF ARRANGEMENT
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
2016-08-17AP01DIRECTOR APPOINTED MS KATARZYNA MARIA ROBINSKI
2016-08-17AP01DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK
2016-08-17AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLOX
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLOX
2016-08-16AP01DIRECTOR APPOINTED MR IAN DONALD POWELL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 761694.85
2016-08-15SH0115/08/16 STATEMENT OF CAPITAL GBP 761694.85
2016-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 721454.45
2015-11-17AR0112/11/15 NO MEMBER LIST
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-22RES13RE-ELECTED DIRECTORS AND AUDITORS RE-APPOINTED 22/05/2014
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-03AP01DIRECTOR APPOINTED MR DAVID HUW DAVIES
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 721454.45
2015-02-17SH0116/02/15 STATEMENT OF CAPITAL GBP 721454.45
2014-11-24AR0112/11/14 NO MEMBER LIST
2014-11-24SH0128/10/14 STATEMENT OF CAPITAL GBP 721281.3
2014-11-05AP01DIRECTOR APPOINTED MR IAN ROY GRIFFITHS
2014-06-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-06-09RES13COMPANY BUSINESS 22/05/2014
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-25SH0104/07/13 STATEMENT OF CAPITAL GBP 719558.7
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 719558.7
2013-11-12AR0112/11/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIDES
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDOH
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-13RES13AP DIRS, DECLARE DIVIDEND, APP AUD 23/05/2012
2012-11-12AR0112/11/12 NO MEMBER LIST
2012-06-06CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-06RES01ADOPT ARTICLES 24/05/2012
2012-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0112/11/11 NO MEMBER LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HIDES / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT YEW GYAMFI ANDOH / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 17/11/2011
2011-10-13SH0104/05/11 STATEMENT OF CAPITAL GBP 718089.35
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-23SH0116/03/11 STATEMENT OF CAPITAL GBP 715714.35
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL HOLLOX / 07/02/2011
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL HOLLOX / 07/02/2011
2011-02-07SH0111/01/11 STATEMENT OF CAPITAL GBP 715589
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEVENS / 09/12/2010
2010-11-24AR0112/11/10 BULK LIST
2010-06-24AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2009-12-31MISCFORM ML8 TO BE FILMED ALONG SIDE 2009 ANNUAL RETURN
2009-12-17AR0112/11/09 BULK LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT YEW GYAMFI ANDOH / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 24/11/2009
2009-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-0888(2)AD 30/06/09 GBP SI 27500@0.05=1375 GBP IC 712598/713973
2008-12-04363aRETURN MADE UP TO 12/11/08; BULK LIST AVAILABLE SEPARATELY
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOLLOX / 01/08/2008
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOLLOX / 01/08/2008
2008-07-17RES13GENERAL COMPANY ACTIVITIES 22/05/2008
2008-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-1088(2)AD 26/06/08 GBP SI 12500@0.05=625 GBP IC 712598/713223
2008-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-14288aDIRECTOR APPOINTED MICHAEL JAMES STEVENS
2008-03-2088(2)AD 07/12/07 GBP SI 9000@0.05=450 GBP IC 709023/709473
2008-03-2088(2)AD 14/03/08 GBP SI 50000@0.05=2500 GBP IC 709473/711973
2007-12-02363sRETURN MADE UP TO 12/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-0588(2)RAD 01/11/07--------- £ SI 20700@.05=1035 £ IC 706988/708023
2007-10-0188(2)RAD 28/09/06--------- £ SI 20000@.05=1000
2007-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 12/11/06; BULK LIST AVAILABLE SEPARATELY
2006-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 12/11/05; BULK LIST AVAILABLE SEPARATELY
2005-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 12/11/04; BULK LIST AVAILABLE SEPARATELY
2004-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 12/11/03; BULK LIST AVAILABLE SEPARATELY
2003-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 12/11/02; BULK LIST AVAILABLE SEPARATELY
2002-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-21OCREDUCTION OF SHARE PREMIUM ACCT
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HYDRO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDRO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-20 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-04-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-11-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-07 Satisfied BARCLAYS BANK PLC
FIRST OR SUBSEQUENT LEGAL CHARGE 1999-03-01 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
MORTGAGE OF LIFE POLICY 1999-03-01 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 1993-10-19 Satisfied AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 1992-08-26 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1992-07-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRO INTERNATIONAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HYDRO INTERNATIONAL LIMITED

HYDRO INTERNATIONAL LIMITED has registered 18 patents

GB2383545 , GB2417437 , GB2334791 , GB2363739 , GB2297501 , GB2409677 , GB2451285 , GB2405157 , GB2474879 , GB2403170 , GB2486989 , GB2487161 , GB2409537 , GB2459896 , GB2380691 , GB2447168 , GB2477805 , GB2385896 ,

Domain Names

HYDRO INTERNATIONAL LIMITED owns 3 domain names.

engineeringnaturesway.co.uk   hydroplc.co.uk   hydro-international.co.uk  

Trademarks

Trademark applications by HYDRO INTERNATIONAL LIMITED

HYDRO INTERNATIONAL LIMITED is the Original Applicant for the trademark Image for mark UK00003093698 ™ (UK00003093698) through the UKIPO on the 2015-02-10
Trademark classes: Flow control devices; vortex valves; valves for controlling and attenuating flow in water collection systems, for storm water detention, for control of watercourses and for flow control in flood storage areas; valves used to dissipate energy at the end of a line to reduce turbulence and minimise erosion to surrounding structures; valves for controlling and attenuating flow in foul and combined sewers, sewage treatment works and balancing ponds, and for catch basin inlet flow control; parts and fittings for all the aforesaid goods including by-pass doors, adjustable intake gates, vortex suppressor pipes and vent pipes. Machines for water treatment; grit washing machines; dewatering machines; parts and fittings for all the aforesaid goods. Apparatus and equipment for water treatment; grit washing systems; dewatering systems; apparatus and instruments for collecting, classifying and washing grit and for sediment removal in water treatment systems; grit separation tray for use in water treatment systems; parts and fittings for all the aforesaid goods including by-pass doors, adjustable intake gates, vortex suppressor pipes and vent pipes. Flow control devices; vortex valves; valves for controlling and attenuating flow in water collection systems, for storm water detention, for control of watercourses and for flow control in flood storage areas; valves used to dissipate energy at the end of a line to reduce turbulence and minimise erosion to surrounding structures; valves for controlling and attenuating flow in foul and combined sewers, sewage treatment works and balancing ponds, and for catch basin inlet flow control; parts and fittings for the aforesaid goods including by-pass doors, adjustable intake gates, vortex suppressor pipes and vent pipes. Building construction in relation to apparatus, installations and systems for water supply and sanitary services, for control of water flow and for separation of solids and particulates from water and sewage; installation, maintenance, commission and repair of apparatus, installations and systems for water supply and sanitary services, for control of water flow, for controlling flood water and storm water, and for separation of solids and particulates from water, industrial effluent and sewage. Design services; industrial process development; testing and developing optimum processes; research and development; information, advisory and consultation services; all relating to apparatus, installations and systems for water supply and sanitary services, for control of water flow, for controlling flood water and storm water, and for separation of solids and particulates from water, industrial effluent and sewage.
HYDRO INTERNATIONAL LIMITED is the Original Applicant for the trademark BIOCELL ™ (UK00003093889) through the UKIPO on the 2015-02-11
Trademark classes: Bioretention and biofiltration systems; filtration media for surface water treatment; natural filter for stormwater runoff, comprising a tree planted into peat/aggregate mixture contained within a box. Concrete chamber containing filtration media for treatment of stormwater runoff.
HYDRO INTERNATIONAL LIMITED is the Original Applicant for the trademark HYDRO-BRAKE ™ (UK00003096486) through the UKIPO on the 2015-02-26
Trademark classes: Flow control devices; vortex valves; valves for controlling and attenuating flow in water collection systems, for storm water detention, for control of watercourses and for flow control in flood storage areas; valves used to dissipate energy at the end of a line to reduce turbulence and minimise erosion to surrounding structures; valves for controlling and attenuating flow in foul and combined sewers, sewage treatment works and balancing ponds, and for catch basin inlet flow control; parts and fittings for the aforesaid goods including by-pass doors, adjustable intake gates, vortex suppressor pipes and vent pipes. Flow control devices; vortex valves; valves for controlling and attenuating flow in water collection systems, for storm water detention, for control of watercourses and for flow control in flood storage areas; valves used to dissipate energy at the end of a line to reduce turbulence and minimise erosion to surrounding structures; valves for controlling and attenuating flow in foul and combined sewers, sewage treatment works and balancing ponds, and for catch basin inlet flow control; parts and fittings for the aforesaid goods including by-pass doors, adjustable intake gates, vortex suppressor pipes and vent pipes.
HYDRO INTERNATIONAL LIMITED is the Original Applicant for the trademark SAND DRAGON ™ (UK00003102445) through the UKIPO on the 2015-04-02
Trademark classes: Machines for water treatment; grit washing machines; dewatering machines; machines for the reduction of solids and solid capture from wastewater and process water streams and drained or partially drained basins; machines for tank cleaning at wastewater treatment plants; parts and fittings for all the aforesaid goods. Apparatus and equipment for water treatment; grit washing systems; dewatering systems; apparatus and instruments for collecting, classifying and washing grit and for sediment removal in water treatment systems and process water streams and drained or partially drained basins; apparatus for tank cleaning; parts and fittings for all the aforesaid goods.
HYDRO INTERNATIONAL LIMITED is the Original Applicant for the trademark ™ (WIPO1274265) through the WIPO on the 2015-08-06
Flow control devices; vortex valves; valves for controlling and attenuating flow in water collection systems, for storm water detention, for control of watercourses and for flow control in flood storage areas; valves used to dissipate energy at the end of a line to reduce turbulence and minimise erosion to surrounding structures; valves for controlling and attenuating flow in foul and combined sewers, sewage treatment works and balancing ponds, and for catch basin inlet flow control; parts and fittings for all the aforesaid goods including by-pass doors, adjustable intake gates, vortex suppressor pipes and vent pipes.
Dispositifs de régulation de débit; soupapes à vortex; soupapes pour le contrôle et l'atténuation du débit dans des systèmes de captage d'eau, pour la retenue d'eaux pluviales, pour la régulation de cours d'eau et la régulation du débit dans des zones d'emmagasinement de crues; soupapes pour la dissipation d'énergie à l'extrémité d'une ligne pour la réduction de turbulences et la minimisation de l'érosion de structures environnantes; soupapes pour le contrôle et l'atténuation du débit dans des réseaux de canalisation d'eaux usées et combinés, installations de traitement d'eaux usées et bassins de retenue, et pour la régulation du débit à l'entrée de bassins collecteurs; parties et garnitures de tous les produits précités, y compris portes de dérivation, vannes d'entrée ajustables, tuyaux d'arrêt à vortex et tuyaux de ventilation.
Dispositivos de control de flujo; válvulas de torbellino; válvulas de control y amortiguación del flujo de agua en sistemas de recogida, para la detención de aguas pluviales, para el control del caudal de los ríos y el control del flujo en las zonas de almacenamiento de aguas; válvulas utilizadas para disipar la energía al final de una línea para reducir la turbulencia y minimizar la erosión en las estructuras circundantes; válvulas de control y amortiguación del flujo en ausencia de alcantarillado y alcantarillado combinado, trabajos de tratamiento de aguas residuales y estanques de equilibrado, y para el control del flujo de entrada en los sumideros; partes y guarniciones para todos los productos antes mencionados, incluidas puertas de descarga, portones de entrada ajustables, tubos supresores de torbellino y tubos de ventilación.
HYDRO INTERNATIONAL LIMITED is the Owner at publication for the trademark M2R ™ (87874264) through the USPTO on the 2018-04-12
Apparatus and installations for storage and treatment of water, namely, microscreens and rotating belt screens for solids removal from industrial process water, municipal and industrial waste water, and stormwater runoff; apparatus and installations for use in separating solid matter and particulates from wastewater in the nature of microscreens and rotating belt screens for industrial and municipal wastewater applications; stormwater control, over flow and management systems and installations, namely, microscreens and rotating belt screens for removing solid matter and particulates from surface water runoff and combined sewer overflows; stormwater drainage and treatment systems and installations, namely, microscreens and rotating belt screens for removing solid matter and particulates from surface water runoff; parts and fittings for all the aforesaid goods, namely, structural parts including replacement belt screens for all the aforesaid goods; machinery, parts and fixtures for management systems and installations for the treatment and processing of municipal waste water, industrial process water and industrial waste water all in the nature of separator machines featuring microscreens and rotating belt screens for solids removal from process and waste water
HYDRO INTERNATIONAL LIMITED is the Original registrant for the trademark INSPIRED BY HX ™ (85692727) through the USPTO on the 2012-08-01
The color(s) blue, yellow and white is/are claimed as a feature of the mark.
HYDRO INTERNATIONAL LIMITED is the Original registrant for the trademark SAVE THE RAIN ™ (76673085) through the USPTO on the 2007-02-23
Color is not claimed as a feature of the mark.
HYDRO INTERNATIONAL LIMITED is the Original registrant for the trademark STORMBLOC ™ (79003650) through the USPTO on the 2004-04-07
Apparatus and instruments for storage and treatment of water, namely surface water infiltration and soak away systems, drainage and soak away systems and installations, comprised of plastic matrix blocks and structures, water attenuation apparatus and installations, namely surface water infiltration and soak away systems, water storage installations, namely soak away systems and storage tanks, above ground water storage installations, namely soak away systems and storage tanks, underground water storage installations, namely soak away systems and storage tanks, and parts and fittings for the aforesaid goods, namely plastic matrix blocks, connection pieces and end plates
HYDRO INTERNATIONAL LIMITED is the Original registrant for the trademark GRIT KING ™ (74292783) through the USPTO on the 1992-07-10
In the statement, Column 1, before line 1, "Hydro International PLC, (United Kingdom Corporation), Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, Avon BS21 7RD, United Kingdom, by change of name from" is inserted.
Income
Government Income

Government spend with HYDRO INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ayslebury Vale District Council 2014-07-31 GBP £4,450
Aylesbury Vale District Council 2014-07-31 GBP £4,450 LAND DRAINAGE & SEWERAGE WORKS - Minor Works & Improvements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HYDRO INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
HYDRO INTERNATIONAL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Sediment sensor : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HYDRO INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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