This company is commonly known as Hydro Building Systems Uk Limited. The company was founded 52 years ago and was given the registration number 01029071. The firm's registered office is in TEWKESBURY. You can find them at Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | HYDRO BUILDING SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 01029071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, United Kingdom, GL20 8SF | Secretary | 21 May 2012 | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8SF | Director | 21 February 2022 | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8SF | Director | 01 September 2018 | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, United Kingdom, GL20 8SF | Director | 21 May 2012 | Active |
| Lucerbe, Bath Road, Eastington, GL10 3AX | Secretary | 20 November 2003 | Active |
| Ash House, Aston On Carrant, Tewkesbury, GL20 8HL | Secretary | 15 January 1992 | Active |
| 16 Eastcote Lane, Hampton In Arden, Solihull, B92 0AS | Secretary | - | Active |
| 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8TX | Secretary | 24 February 2012 | Active |
| 37 Willow Bank Road, Alderton, GL20 8NJ | Secretary | 13 September 1994 | Active |
| 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8TX | Secretary | 27 May 2010 | Active |
| Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, GL53 9DH | Secretary | 13 April 1994 | Active |
| Lucerbe, Bath Road, Eastington, GL10 3AX | Director | 30 November 2006 | Active |
| Groveridge House Brimpsfield, Gloucester, GL4 8LF | Director | - | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8SF | Director | 15 February 2016 | Active |
| Greenways Cleeve Hill, Cheltenham, GL52 3PR | Director | 25 October 1996 | Active |
| Ostermalmsgatan 72, S-11450 Stockholm, Sweden, FOREIGN | Director | 16 January 2002 | Active |
| 22 Appletree Close, Woodmancote, Cheltenham, GL52 9UA | Director | 10 April 2006 | Active |
| 8 Old Rectory Green, Fladbury, Pershore, WR10 2QX | Director | 12 November 1998 | Active |
| Hasselvagen 4, Stocksund, Sweden, | Director | 31 March 2004 | Active |
| 32 Henley Street, Alcester, B49 5QY | Director | 01 July 1994 | Active |
| Hill Cottage, Llantrithyd, Cowbridge, CF71 7UB | Director | 04 February 2009 | Active |
| 5 Parkside Drive, Long Eaton, Nottingham, NG10 4AL | Director | 31 March 2004 | Active |
| Avonscroft Dock Lane, Bredon, Tewkesbury, GL20 6LG | Director | 01 January 1998 | Active |
| Avonscroft Dock Lane, Bredon, Tewkesbury, GL20 6LG | Director | - | Active |
| Dolphins House, Boxers Lane, Niton, PO38 2BH | Director | 25 October 1996 | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8SF | Director | 11 May 2016 | Active |
| Estbrotevagen 14, Skarholzen, Sweden, | Director | 19 May 2006 | Active |
| The White House Downfield, Stroud, GL5 4HJ | Director | - | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, GL20 8SF | Director | 26 March 2015 | Active |
| 206 London Road, Cheltenham, GL52 6HJ | Director | - | Active |
| 16 Eastcote Lane, Hampton In Arden, Solihull, B92 0AS | Director | - | Active |
| 5 Shepherds Well, Rodborough Common, Stroud, GL5 5DD | Director | 15 May 1997 | Active |
| Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, United Kingdom, GL20 8SF | Director | 04 October 2010 | Active |
| Hillyfields, Bockleton Road, Oldwood, Tenbury Wells, WR15 8PW | Director | 27 January 2006 | Active |
| Hillyfields, Bockleton Road, Oldwood, Tenbury Wells, WR15 8PW | Director | 15 September 1999 | Active |
| Hydro Holdings Uk Limited | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tlt Llp, Redcliff Street, Bristol, England, BS1 6TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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