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HYDROCK CONSULTANTS LIMITED

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

This company is commonly known as Hydrock Consultants Limited. The company was founded 28 years ago and was given the registration number 03118932. The firm's registered office is in BRISTOL. You can find them at Over Court Barns, Over Lane, Almondsbury, Bristol, Avon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYDROCK CONSULTANTS LIMITED
Company Number:03118932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Secretary25 April 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director01 August 2021Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director25 August 2004Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director27 October 1995Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director04 January 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director01 August 2021Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Secretary01 April 2014Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Secretary02 July 2001Active
29 Westbury Lane, Coombe Dingle, Bristol, BS9 2PQ

Secretary30 October 1995Active
14 Brake Close, Kingswood, Bristol, BS15 9TW

Secretary10 January 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary27 October 1995Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director10 January 2005Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director15 June 2019Active
24 Hildyard Close, Hardwicke, Gloucester, GL2 6PZ

Director18 March 1996Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director19 December 2002Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director15 December 2005Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director31 July 2008Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director19 December 2002Active
Courtlands, The Street, Olveston, BS35 4DU

Director01 June 1996Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director01 August 2008Active
The Cottage St Johns Street, Hawksbury Upton, South Gloucestershire,

Director08 August 2008Active
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Director25 August 2004Active

People with Significant Control

Hydrock Holdings Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:Over Court Barns, Over Lane, Bristol, England, BS32 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hydrock Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Over Court Barns, Over Lane, Bristol, England, BS32 4DF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Accounts

Accounts with accounts type full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

Download

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