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HYDRALECTRIC DISTRIBUTION LIMITED

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

This company is commonly known as Hydralectric Distribution Limited. The company was founded 12 years ago and was given the registration number 07950369. The firm's registered office is in WEST BYFLEET. You can find them at 5 High Road, Byfleet, West Byfleet, . This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:HYDRALECTRIC DISTRIBUTION LIMITED
Company Number:07950369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:5 High Road, Byfleet, West Byfleet, England, KT14 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director15 February 2012Active
5, High Road, Byfleet, West Byfleet, England, KT14 7QE

Director25 October 2016Active
5, High Road, Byfleet, West Byfleet, England, KT14 7QE

Director25 October 2016Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director15 February 2012Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director15 February 2012Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director15 February 2012Active
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director01 October 2012Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director25 October 2016Active

People with Significant Control

Hydralectric Group Limited
Notified on:06 April 2016
Status:Active
Address:Suite A, 1st Floor, Midas House, Woking, GU21 6LQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

Download
2024-04-13Other

Legacy.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-29Other

Legacy.

Download
2023-06-16Accounts

Legacy.

Download
2023-06-16Other

Legacy.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-10Accounts

Legacy.

Download
2022-05-10Other

Legacy.

Download
2022-05-10Other

Legacy.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-15Other

Legacy.

Download
2021-09-15Accounts

Legacy.

Download
2021-09-15Other

Legacy.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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