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HYDEX SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydex Solutions Limited. The company was founded 15 years ago and was given the registration number 06781124. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Herts. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:HYDEX SOLUTIONS LIMITED
Company Number:06781124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Lake House, Market Hill, Royston, Herts, SG8 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Thorn Grove, Bishop's Stortford, United Kingdom, CM23 5LB

Director30 December 2008Active
17, Thorn Grove, Bishop's Stortford, CM23 5LB

Director30 December 2008Active

People with Significant Control

Mrs Susan Margaret Bence
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:17, Thorn Grove, Bishop's Stortford, England, CM23 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Bence
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:17, Thorn Grove, Bishop's Stortford, England, CM23 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Capital

Capital allotment shares.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Change of name

Certificate change of name company.

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2014-10-31Change of name

Change of name notice.

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