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HYDRAMOTION LIMITED

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

This company is commonly known as Hydramotion Limited. The company was founded 37 years ago and was given the registration number 02074338. The firm's registered office is in MALTON. You can find them at Seven Street, York Road Business Park, Malton, North Yorks. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:HYDRAMOTION LIMITED
Company Number:02074338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1986
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Seven Street, York Road Business Park, Malton, North Yorks, YO17 6YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Street, York Road Business Park, Malton, YO17 6YA

Secretary01 April 2016Active
51, Middlecave Road, Malton, YO17 7NQ

Director-Active
67 Ruffa Lane, Pickering, YO18 7HN

Secretary-Active
105a, Queensgate, -, Beverley, United Kingdom, HU17 8NJ

Secretary-Active

People with Significant Control

Hydramotion Holdings Limited
Notified on:16 May 2022
Status:Active
Country of residence:England
Address:1, York Road Business Park, Malton, England, YO17 6YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Gerrard Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Seven Street, Malton, YO17 6YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-09-07Capital

Capital cancellation shares.

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2020-09-07Capital

Capital return purchase own shares.

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2020-05-28Capital

Capital return purchase own shares.

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2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Capital

Capital cancellation shares.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-07Resolution

Resolution.

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2017-01-31Capital

Capital cancellation shares.

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2017-01-11Capital

Capital cancellation shares.

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