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HYDROTHERM LTD

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

This company is commonly known as Hydrotherm Ltd. The company was founded 7 years ago and was given the registration number 10634208. The firm's registered office is in LEEDS. You can find them at Unit 5 Sherburn Network Centre Lancaster Close, Sherburn In Elmet, Leeds, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HYDROTHERM LTD
Company Number:10634208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 5 Sherburn Network Centre Lancaster Close, Sherburn In Elmet, Leeds, England, LS25 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Sherburn Network Centre, Lancaster Close, Sherburn In Elmet, Leeds, England, LS25 6NS

Director22 February 2017Active
41, Shaws Park, Hexham, Great Britain, NE46 3BJ

Director22 February 2017Active
Unit 5 Sherburn Network Centre, Lancaster Close, Sherburn In Elmet, Leeds, England, LS25 6NS

Director22 February 2017Active

People with Significant Control

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited In Its Capacity As General Partner Of Npif Yhtv Equity Lp
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:Preston Technology Managment Centre Limited, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Austin Smith
Notified on:22 February 2017
Status:Active
Date of birth:July 1974
Nationality:English
Country of residence:England
Address:Unit 5 Sherburn Network Centre, Lancaster Close, Leeds, England, LS25 6NS
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 (5 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
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Resolution

Resolution.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-02-08Accounts

Change account reference date company current extended.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Termination director company with name termination date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-26Officers

Change person director company with change date.

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2021-02-02Resolution

Resolution.

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2021-02-02Capital

Capital allotment shares.

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2021-01-19Capital

Capital allotment shares.

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2020-06-25Resolution

Resolution.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Resolution

Resolution.

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2019-08-07Officers

Termination director company with name termination date.

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2019-06-21Resolution

Resolution.

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2019-06-10Accounts

Accounts with accounts type small.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-01-11Resolution

Resolution.

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