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HYDRALECTRIC GROUP LIMITED

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

This company is commonly known as Hydralectric Group Limited. The company was founded 12 years ago and was given the registration number 07860916. 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 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:HYDRALECTRIC GROUP LIMITED
Company Number:07860916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

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

Director25 November 2011Active
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

Director25 November 2011Active
5, High Road, Byfleet, West Byfleet, England, KT14 7QE

Director31 March 2023Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director25 November 2011Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director25 November 2011Active
5, High Road, Byfleet, West Byfleet, England, KT14 7QE

Director30 March 2022Active
Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director25 October 2016Active

People with Significant Control

Redcliffe Valves Ltd
Notified on:25 October 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
Hydralectric International Ltd
Notified on:12 October 2016
Status:Active
Country of residence:England
Address:5, High Road, West Byfleet, England, KT14 7QE
Nature of control:
  • Ownership of shares 75 to 100 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 (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.

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2024-04-13Other

Legacy.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-29Other

Legacy.

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2023-06-16Accounts

Legacy.

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2023-06-16Other

Legacy.

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2023-04-20Officers

Appoint person director company with name date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-10-10Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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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
2021-12-07Confirmation statement

Confirmation statement with no updates.

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