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HYDRO ENVIRONMENTAL LIMITED

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

This company is commonly known as Hydro Environmental Limited. The company was founded 27 years ago and was given the registration number 03295748. The firm's registered office is in PLYMOUTH. You can find them at 22 The Square, Stonehouse, Plymouth, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:HYDRO ENVIRONMENTAL LIMITED
Company Number:03295748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:22 The Square, Stonehouse, Plymouth, England, PL1 3JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Vapron Road, Mannamead, Plymouth, PL3 5NJ

Secretary23 December 1996Active
5 Vapron Road, Mannamead, Plymouth, PL3 5NJ

Director23 December 1996Active
5 Vapron Road, Mannamead, Plymouth, PL3 5NJ

Director23 December 1996Active
5, Vapron Road, Plymouth, England, PL3 5NJ

Director01 May 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 1996Active
5, Vapron Road, Plymouth, England, PL3 5NJ

Director01 July 2015Active

People with Significant Control

Mr Robin Duncan Woliter
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:5, Vapron Road, Plymouth, England, PL3 5NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Jacqueline Lesley Murrell
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:5, Vapron Road, Plymouth, England, PL3 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-10-18Accounts

Change account reference date company previous extended.

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2019-07-17Address

Change registered office address company with date old address new address.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-01Resolution

Resolution.

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2018-09-01Change of name

Change of name notice.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-24Officers

Termination director company with name termination date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Appoint person director company with name date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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