UKBizDB.co.uk

HYDRAHEAL LTD

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

This company is commonly known as Hydraheal Ltd. The company was founded 16 years ago and was given the registration number 06497716. The firm's registered office is in EAST YORKSHIRE. You can find them at 122 Chanterlands Avenue, Hull, East Yorkshire, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HYDRAHEAL LTD
Company Number:06497716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:122 Chanterlands Avenue, Hull, East Yorkshire, HU5 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Chanterlands Avenue, Hull, England, HU5 3TS

Corporate Secretary08 February 2008Active
122 Chanterlands Avenue, Hull, East Yorkshire, HU5 3TS

Director08 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 February 2008Active

People with Significant Control

Mr Ian Norfolk
Notified on:09 February 2019
Status:Active
Date of birth:January 1985
Nationality:British
Address:122 Chanterlands Avenue, East Yorkshire, HU5 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Brocklesby
Notified on:09 February 2017
Status:Active
Date of birth:January 1992
Nationality:British
Address:122 Chanterlands Avenue, East Yorkshire, HU5 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Vincent Brocklesby
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:122 Chanterlands Avenue, East Yorkshire, HU5 3TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Persons with significant control

Change to a person with significant control.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Capital

Capital allotment shares.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.