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HYDRO PUMPS LIMITED

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

This company is commonly known as Hydro Pumps Limited. The company was founded 25 years ago and was given the registration number 03763633. The firm's registered office is in HAMPSHIRE. You can find them at 19 Highmead, Fareham, Hampshire, . This company's SIC code is 43110 - Demolition.

Company Information

Name:HYDRO PUMPS LIMITED
Company Number:03763633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19 Highmead, Fareham, Hampshire, PO15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Highmead, Fareham, PO15 6BL

Secretary30 April 1999Active
9, Brendon Road, Fareham, PO14 ISB

Director09 September 1999Active
19 Highmead, Fareham, PO15 6BL

Director01 January 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary30 April 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director30 April 1999Active
19 Highmead, Fareham, PO15 6BL

Director30 April 1999Active
32 Mansfield Road, Whitby Ellesmere Port, CH65 6SS

Director06 February 2001Active
60 Cambrian Crescent, Oulton, Lowestoft, NR32 3HW

Director30 April 1999Active

People with Significant Control

Mr Jeffrey Alan Haigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Manchester, M45 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Michael Haigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Manchester, M45 7TA
Nature of control:
  • Ownership of shares 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 (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
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-05Address

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

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2022-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-05Resolution

Resolution.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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