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HYDROTEKNIKS GROUP HOLDINGS LIMITED

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

This company is commonly known as Hydrotekniks Group Holdings Limited. The company was founded 14 years ago and was given the registration number 06968336. The firm's registered office is in AYLESBURY. You can find them at 38 Middle Road, , Aylesbury, Buckinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HYDROTEKNIKS GROUP HOLDINGS LIMITED
Company Number:06968336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:38 Middle Road, Aylesbury, Buckinghamshire, HP21 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Middle Road, Aylesbury, United Kingdom, HP21 7AD

Director06 August 2012Active
37, Madeley Road, Aylesbury, England, HP21 8BP

Director25 July 2013Active
Kirkstone, Warmstone Lane, Waddesdon, England, HP18 0NF

Director21 July 2009Active
37, Madeley Road, Aylesbury, United Kingdom, HP21 8BP

Director06 August 2012Active

People with Significant Control

Mr Timothy Chambers
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Kirkstone, Warmstone Lane, Aylesbury, England, HP18 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Webster St. Hugh Springer
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:37, Madeley Road, Aylesbury, England, HP21 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominico Bennet
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:38, Middle Road, Aylesbury, England, HP21 7AD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption full.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption full.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Address

Change registered office address company with date old address.

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2014-01-27Accounts

Accounts with accounts type total exemption full.

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2013-12-04Officers

Termination director company with name.

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