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HYDRACAL UK LIMITED

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

This company is commonly known as Hydracal Uk Limited. The company was founded 13 years ago and was given the registration number 07303677. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HYDRACAL UK LIMITED
Company Number:07303677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:180 Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly, London, England, W1J 9HF

Secretary06 July 2010Active
13, Drom Cill, Glenville, Ireland,

Director06 July 2010Active
13, Drom Cill, Glenville, Ireland,

Director06 July 2010Active
13, Drom Cill, Glenville, Ireland,

Secretary06 July 2010Active
22, Northumberland Road, Ballsbridge, Dublin 4, Ireland,

Corporate Secretary05 July 2010Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director05 July 2010Active

People with Significant Control

Hydracal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:13, Drom Coill, Glenville, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Philip Treacy
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Irish
Address:180, Piccadilly, London, W1J 9HF
Nature of control:
  • Significant influence or control
Ms Anne Stanley
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Irish
Address:180, Piccadilly, London, W1J 9HF
Nature of control:
  • Significant influence or control

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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-01Gazette

Gazette filings brought up to date.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption small.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-21Address

Change registered office address company with date old address new address.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-06-25Address

Change registered office address company with date old address.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-06Gazette

Gazette filings brought up to date.

Download
2013-11-05Gazette

Gazette notice compulsary.

Download
2013-08-03Gazette

Gazette filings brought up to date.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

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