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Hydraquip Limited, CM14 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDRAQUIP LIMITED

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

This company is commonly known as Hydraquip Limited. The company was founded 31 years ago and was given the registration number 02807198. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HYDRAQUIP LIMITED
Company Number:02807198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Stirling Park, Laker Road, Rochester, England, ME1 3QR

Director02 April 2013Active
11 Stirling Park, Laker Road, Rochester, England, ME1 3QR

Director19 February 2003Active
337 Newman Road, Sheffield, S9 1LW

Secretary06 April 1993Active
6 Leighton Court, Dunstable, LU6 1EW

Secretary06 April 1993Active
11, Queens Road, Brentwood, CM14 4HE

Secretary19 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 1993Active
24 Hilton Avenue, Dunstable, LU6 3QF

Director06 April 1993Active
6 Leighton Court, Dunstable, LU6 1EW

Director06 April 1993Active
76 Winding Way, Leeds, LS17 7RQ

Director06 April 1993Active

People with Significant Control

Mr Duncan Munro Macbain
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:11 Stirling Park, Laker Road, Rochester, England, ME1 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Adrian George Callaghan
Notified on:01 July 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:11 Stirling Park, Laker Road, Rochester, England, ME1 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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