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HYDROMARQUE HOLDINGS LIMITED

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

This company is commonly known as Hydromarque Holdings Limited. The company was founded 11 years ago and was given the registration number 08516302. The firm's registered office is in PETERBOROUGH. You can find them at 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDROMARQUE HOLDINGS LIMITED
Company Number:08516302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs, PE2 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21, Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Secretary23 August 2018Active
20-21, Stapledon Road, Orton Southgate, Peterborough, England, PE2 6TD

Director01 July 2013Active
20-21, Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director01 May 2020Active
20-21, Stapledon Road, Orton Southgate, Peterborough, England, PE2 6TD

Director03 May 2013Active
20-21, Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director19 February 2021Active
20-21, Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director19 February 2021Active
20-21, Stapledon Road, Orton Southgate, Peterborough, England, PE2 6TD

Director01 July 2013Active
20-21, Stapledon Road, Orton Southgate, Peterborough, England, PE2 6TD

Director01 July 2013Active

People with Significant Control

Hydromarque Group Limited
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:20-21, Stapledon Road, Peterborough, England, PE2 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Newcombe
Notified on:01 May 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:20-21, Stapledon Road, Peterborough, PE2 6TD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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