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HYDROMAR LTD

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

This company is commonly known as Hydromar Ltd. The company was founded 22 years ago and was given the registration number 04421430. The firm's registered office is in SANDOWN. You can find them at Unit 7 8 & 9 College Farm Industrial Estate, College Close, Sandown, I.o.w.. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDROMAR LTD
Company Number:04421430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7 8 & 9 College Farm Industrial Estate, College Close, Sandown, I.o.w., PO36 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 8 & 9, College Farm Industrial Estate, College Close, Sandown, Uk, PO36 8ED

Secretary22 April 2002Active
Unit 7 8 & 9, College Farm Industrial Estate, College Close, Sandown, Uk, PO36 8ED

Director22 April 2002Active
Unit 7 8 & 9, College Farm Industrial Estate, College Close, Sandown, Uk, PO36 8ED

Director30 September 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 April 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mrs Susan Terry Lightfoot
Notified on:28 November 2019
Status:Active
Date of birth:December 1960
Nationality:British
Address:Unit 7 8 & 9, College Farm Industrial Estate, Sandown, PO36 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Lawson Lightfoot
Notified on:22 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 7 8 & 9, College Farm Industrial Estate, Sandown, PO36 8ED
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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-03-19Accounts

Change account reference date company current extended.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Capital

Capital allotment shares.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Resolution

Resolution.

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2016-04-20Capital

Capital name of class of shares.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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