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Hydrock Holdings Limited, BS32 4DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDROCK HOLDINGS LIMITED

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

This company is commonly known as Hydrock Holdings Limited. The company was founded 7 years ago and was given the registration number 11000495. The firm's registered office is in BRISTOL. You can find them at Over Court Barns Over Lane, Almondsbury, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HYDROCK HOLDINGS LIMITED
Company Number:11000495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary08 August 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

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

Director15 August 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director20 October 2020Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director06 October 2017Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director15 August 2018Active
10, Queen Square, Bristol, England, BS1 4NT

Director15 August 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director17 April 2020Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director15 August 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director15 August 2018Active
Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF

Director15 August 2018Active

People with Significant Control

Stantec Uk Limited
Notified on:30 April 2024
Status:Active
Country of residence:England
Address:Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, England, HP11 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Gp Limited
Notified on:15 August 2018
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian James Mcconnell
Notified on:06 October 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Over Court Barns, Over Lane, Bristol, United Kingdom, BS32 4DF
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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