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HYDRAGUARD LIMITED

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

This company is commonly known as Hydraguard Limited. The company was founded 23 years ago and was given the registration number 04111864. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:HYDRAGUARD LIMITED
Company Number:04111864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Club Chambers, Museum Street, York, England, YO1 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Croft, Newton On Rawcliffe, Pickering, YO18 8QE

Secretary21 November 2000Active
Rose Croft, Newton On Rawcliffe, Pickering, YO18 8QE

Director21 November 2000Active
Rosecroft, Newton On Rawcliffe, Pickering, YO18 8QE

Director21 November 2000Active
Club Chambers, Museum Street, York, England, YO1 7DN

Director01 October 2023Active

People with Significant Control

Mr Steven James Conway
Notified on:21 November 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Club Chambers, Museum Street, York, England, YO1 7DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Michele Assunta Conway
Notified on:21 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Club Chambers, Museum Street, York, England, YO1 7DN
Nature of control:
  • Ownership of shares 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
2023-12-05Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Address

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

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual 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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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Officers

Change person secretary company with change date.

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2014-12-17Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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