Company Information for HYDRO INDUSTRIES LIMITED
16 BERKELEY STREET, LONDON, W1J 8DZ,
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Company Registration Number
07364156
Private Limited Company
Active |
Company Name | ||||
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HYDRO INDUSTRIES LIMITED | ||||
Legal Registered Office | ||||
16 BERKELEY STREET LONDON W1J 8DZ Other companies in SA14 | ||||
Previous Names | ||||
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Company Number | 07364156 | |
---|---|---|
Company ID Number | 07364156 | |
Date formed | 2010-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB104082951 |
Last Datalog update: | 2024-03-06 23:31:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDRO INDUSTRIES MARINE LIMITED | STRADEY BUSINESS CENTRE MWRWG ROAD LLANGENNECH LLANELLI CARMARTHENSHIRE SA14 8YP | Dissolved | Company formed on the 2012-11-29 | |
HYDRO INDUSTRIES CORPORATION | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 2008-03-21 | |
HYDRO INDUSTRIES PTY LTD | ACT 2609 | Active | Company formed on the 1994-06-27 | |
HYDRO INDUSTRIES PTE. LTD. | SHENTON WAY Singapore 068807 | Dissolved | Company formed on the 2014-10-02 | |
HYDRO INDUSTRIES INC | FL | Inactive | Company formed on the 1965-08-20 | |
HYDRO INDUSTRIES, INC. | 220 MOCKINGBIRD TRAIL PALM BEACH FL | Inactive | Company formed on the 1974-03-21 | |
HYDRO INDUSTRIES, INC. | 6455 HILLER ST STE A1 EL PASO TX 79925 | Active | Company formed on the 1986-12-22 | |
HYDRO INDUSTRIES INC | Georgia | Unknown | ||
HYDRO INDUSTRIES-USA, LLC | 3401 NE 1ST AVE. MIAMI FL 33137 | Inactive | Company formed on the 2018-12-07 | |
HYDRO INDUSTRIES INC | Georgia | Unknown | ||
HYDRO INDUSTRIES LIMITED | Singapore | Active | Company formed on the 2014-10-02 |
Officer | Role | Date Appointed |
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ROBERT BROOKS |
||
DIANE MARGUERITE MARIE BRIERE DE L'ISLE |
||
GUTO HARRI |
||
ROBERT NIGEL LOVERING |
||
DAVID FRANCIS PICKERING |
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WAYNE PREECE |
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NEIL MARTIN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINE MORGAN |
Director | ||
PHILIP GRAEME MORGAN |
Director | ||
CHRISTOPHER CHARLES LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAY FESTIVAL OF LITERATURE AND THE ARTS LIMITED | Director | 2016-03-16 | CURRENT | 1988-05-17 | Active | |
EUROPEAN TELECOM SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
WHITESHELL BOAT CHARTERS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
HYDRO INDUSTRIES MARINE LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2015-07-14 | |
LANCEHAWK LIMITED | Director | 1999-07-01 | CURRENT | 1986-02-13 | Active | |
CIMLA PROPERTIES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
AGGRELEK LIMITED | Director | 2011-04-21 | CURRENT | 2009-05-27 | Dissolved 2014-03-11 | |
WRU DEBENTURES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 5th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England | ||
DIRECTOR APPOINTED MR GUTO HARRI | ||
DIRECTOR APPOINTED MS MYRA TABOR | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GUTO HARRI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUTO HARRI | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN REYNOLDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/20 | |
SH01 | 02/10/20 STATEMENT OF CAPITAL GBP 916.8 | |
AAMD | Amended small company accounts made up to 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/07/20 | |
RES01 | ADOPT ARTICLES 13/05/20 | |
SH01 | 04/05/20 STATEMENT OF CAPITAL GBP 855.91 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL LOVERING | |
DISS40 | Compulsory strike-off action has been discontinued | |
RES11 | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 28/03/19 TO 31/05/19 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP796.00 | |
AP01 | DIRECTOR APPOINTED MS HENRIETTA CAROLINE BALDOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 790.22 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 790.22 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 746.25 | |
PSC07 | CESSATION OF ROBERT NIGEL LOVERING AS A PSC | |
PSC07 | CESSATION OF DAVID FRANCIS PICKERING AS A PSC | |
PSC07 | CESSATION OF WAYNE PREECE AS A PSC | |
AP01 | DIRECTOR APPOINTED MR GUTO HARRI | |
RP04CS01 | Second filing of Confirmation Statement dated 02/09/2017 | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARGUERITE MARIE BRIERE DE L'ISLE | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN REYNOLDS | |
RES13 | DIRECTORS AUTHORISED TO GRANT TAX ADVANTAGE ENTERPRISE MANANGEMENT INCENTIVE APPROVAL OF HYDRO INDUSTRIES EMI SHARE OPTION PLAN 30/11/2017 | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mr. Robert Brooks as company secretary on 2018-01-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS DIANE MARGUERITE MARIE BRIERE DE L'ISLE | |
RP04CS01 | Second filing of Confirmation Statement dated 02/09/2017 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 572 | |
CS01 | 02/09/17 STATEMENT OF CAPITAL GBP 572.00 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 740.47 | |
CS01 | 02/09/17 STATEMENT OF CAPITAL GBP 740.47 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 740.47 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 740.47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073641560004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073641560002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 572 | |
SH02 | Sub-division of shares on 2016-09-20 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 14/09/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073641560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073641560004 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2000535 | |
AR01 | 02/09/15 FULL LIST | |
AR01 | 02/09/15 FULL LIST | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 572.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/08/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 535 | |
SH19 | 21/08/15 STATEMENT OF CAPITAL GBP 535 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 13/08/2015 | |
AA01 | PREVEXT FROM 29/09/2014 TO 29/03/2015 | |
RP04 | SECOND FILING WITH MUD 02/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 FULL LIST | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE MORGAN | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
RES01 | ADOPT ARTICLES 11/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AGREEMENT 11/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073641560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073641560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073641560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073641560001 | |
RP04 | SECOND FILING WITH MUD 02/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS PICKERING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073641560001 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WAYNE PREECE | |
AP01 | DIRECTOR APPOINTED MR ROBERT NIGEL LOVERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS | |
AR01 | 02/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED AGGRELEK LIMITED CERTIFICATE ISSUED ON 21/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE MORGAN / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, G20 ASHMOUNT BUSINESS PARK UPPER FFOREST WAY, SWANSEA, SA6 8QR, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LEWIS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES15 | CHANGE OF NAME 05/05/2011 | |
CERTNM | COMPANY NAME CHANGED WATERTEC SOLUTIONS LTD CERTIFICATE ISSUED ON 05/05/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAEME MORGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DAVID STEVENS | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | DAVID STEVENS | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as HYDRO INDUSTRIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212920 | ||||
84212100 | Machinery and apparatus for filtering or purifying water | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
28273200 | Aluminium chloride | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212920 | ||||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84141020 | Vacuum pumps for use in semiconductor production |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Nano Enhanced Composites for Effluent Treatment : Feasibility Study | 2013-08-01 | £ 12,750 |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |