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HYDRAIR LIMITED

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

This company is commonly known as Hydrair Limited. The company was founded 17 years ago and was given the registration number 06078286. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:HYDRAIR LIMITED
Company Number:06078286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Secretary01 March 2007Active
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Director01 March 2007Active
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Director01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 2007Active

People with Significant Control

Linter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Gross Klein 5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-09-19Accounts

Change account reference date company previous shortened.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person secretary company with change date.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Change person secretary company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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