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Home > England & Wales Companies > HYDROPHALT (UK) LIMITED
Company Information for

HYDROPHALT (UK) LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
05151934
Private Limited Company
Active

Company Overview

About Hydrophalt (uk) Ltd
HYDROPHALT (UK) LIMITED was founded on 2004-06-11 and has its registered office in Canterbury. The organisation's status is listed as "Active". Hydrophalt (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDROPHALT (UK) LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT20
 
Filing Information
Company Number 05151934
Company ID Number 05151934
Date formed 2004-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985733959  
Last Datalog update: 2025-02-05 19:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROPHALT (UK) LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Company Officers of HYDROPHALT (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES SMITH
 Company Secretary 2004-06-11
NICOLAAS LEGUIT
 Director 2004-06-11
ROGER CHARLES SMITH
 Director 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-11 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES SMITH HESSELBERG HYDRO (1991) LIMITED Company Secretary 2004-03-08 CURRENT 1966-02-09 Active - Proposal to Strike off
NICOLAAS LEGUIT MARINE MASTIC LIMITED Director 1995-07-05 CURRENT 1995-03-22 Active - Proposal to Strike off
NICOLAAS LEGUIT HESSELBERG HYDRO (1991) LIMITED Director 1992-10-14 CURRENT 1966-02-09 Active - Proposal to Strike off
ROGER CHARLES SMITH DOWIS LTD Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
ROGER CHARLES SMITH HESSELBERG HYDRO (1991) LIMITED Director 2004-03-08 CURRENT 1966-02-09 Active - Proposal to Strike off

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
2025-01-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-02-03Cancellation of shares. Statement of capital on 2021-12-23 GBP 50
2022-02-03Purchase of own shares
2022-02-03SH06Cancellation of shares. Statement of capital on 2021-12-23 GBP 50
2022-02-03SH03Purchase of own shares
2022-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA JANE SMITH
2022-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA JANE SMITH
2022-01-12Withdrawal of a person with significant control statement on 2022-01-12
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES SMITH
2022-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES SMITH
2022-01-12PSC09Withdrawal of a person with significant control statement on 2022-01-12
2022-01-10DIRECTOR APPOINTED MRS LIZA JANE SMITH
2022-01-10APPOINTMENT TERMINATED, DIRECTOR NICOLAAS LEGUIT
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS LEGUIT
2022-01-10AP01DIRECTOR APPOINTED MRS LIZA JANE SMITH
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM C/O Cannons Accountants Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU England
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-03CH01Director's details changed for Nicolaas Leguit on 2019-06-03
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU England
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM C/O C/O Cannon & Co 6 West Cliff Gardens Folkestone Kent CT20 1SP
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 11/06/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 11/06/2013
2013-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER CHARLES SMITH on 2013-06-11
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Larkings Cornwallis House Pudding Lane Maidstone Kent ME14 1NH
2012-06-18AR0111/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0111/06/10 ANNUAL RETURN FULL LIST
2010-02-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM WOOD LODGE BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8HA
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-18363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-03RES12VARYING SHARE RIGHTS AND NAMES
2007-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 152 WESTWICK ROAD SHEFFIELD S8 7BX
2006-06-20363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-08-0288(2)RAD 11/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDROPHALT (UK) 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 HYDROPHALT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROPHALT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,625
Creditors Due Within One Year 2012-06-30 £ 26,277
Creditors Due Within One Year 2012-06-30 £ 26,277
Creditors Due Within One Year 2011-06-30 £ 134,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 HYDROPHALT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 59,232
Cash Bank In Hand 2012-06-30 £ 218,048
Cash Bank In Hand 2012-06-30 £ 218,048
Cash Bank In Hand 2011-06-30 £ 127,808
Current Assets 2013-06-30 £ 430,369
Current Assets 2012-06-30 £ 339,185
Current Assets 2012-06-30 £ 339,185
Current Assets 2011-06-30 £ 127,808
Debtors 2013-06-30 £ 371,137
Debtors 2012-06-30 £ 121,137
Debtors 2012-06-30 £ 121,137
Shareholder Funds 2013-06-30 £ 421,844
Shareholder Funds 2012-06-30 £ 313,008
Shareholder Funds 2012-06-30 £ 313,008
Shareholder Funds 2011-06-30 £ 193,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDROPHALT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROPHALT (UK) LIMITED
Trademarks
We have not found any records of HYDROPHALT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROPHALT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HYDROPHALT (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HYDROPHALT (UK) 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
The Technology Strategy Board has not awarded HYDROPHALT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDROPHALT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT1 3DN