-
-
HYDRO INDUSTRIES LIMITED - 5th Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 07364156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Lansdowne House
- 57 Berkeley Square
- London
- W1J 6ER
- England 5th Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England UK
Management
- Managing Directors
- BALDOCK, Henrietta Caroline
- BRIERE DE L'ISLE, Diane Marguerite Marie
- HARRI, Guto
- PICKERING, David Francis
- PREECE, Wayne
- Company secretaries
- BROOKS, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-02
- Age Of Company 2010-09-02 13 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- -
- -
- Ms Diane Marguerite Marie Briere De L'Isle
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGGRELEK LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Annual Return
- Due Date: 2022-09-16
- Last Date: 2021-09-02
✓
-
HYDRO INDUSTRIES LIMITED Company Description
- HYDRO INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07364156. Its current trading status is "live". It was registered 2010-09-02. It was previously called AGGRELEK LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 5Th Floor Lansdowne House .
Get HYDRO INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydro Industries Limited - 5th Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
- 2010-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYDRO INDUSTRIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07364156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07364156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07364156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-09-27) - CS01
-
termination-director-company-with-name-termination-date (2021-12-15) - TM01
-
accounts-with-accounts-type-small (2021-12-22) - AA
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-05-13) - RESOLUTIONS
-
capital-allotment-shares (2020-05-12) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2020-02-29) - AA
-
resolution (2020-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (2020-08-26) - AA
-
memorandum-articles (2020-07-23) - MA
-
capital-allotment-shares (2020-10-06) - SH01
-
resolution (2020-10-29) - RESOLUTIONS
-
memorandum-articles (2020-10-29) - MA
-
confirmation-statement-with-updates (2020-09-02) - CS01
-
accounts-amended-with-accounts-type-small (2020-09-07) - AAMD
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-06-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-09-02) - CS01
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
gazette-filings-brought-up-to-date (2019-06-29) - DISS40
-
accounts-with-accounts-type-unaudited-abridged (2019-06-26) - AA
-
gazette-notice-compulsory (2019-05-28) - GAZ1
-
change-account-reference-date-company-current-extended (2019-03-12) - AA01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
-
resolution (2018-01-31) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
-
notification-of-a-person-with-significant-control (2018-04-17) - PSC01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
accounts-with-accounts-type-small (2018-01-08) - AA
-
cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
-
legacy (2018-05-23) - RP04CS01
-
change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
-
capital-allotment-shares (2018-07-19) - SH01
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
-
second-filing-capital-allotment-shares (2018-09-13) - RP04SH01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-08-22) - MR04
-
capital-allotment-shares (2017-08-22) - SH01
-
legacy (2017-11-22) - RP04CS01
-
legacy (2017-09-28) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-03-03) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-11-03) - AR01
-
capital-alter-shares-subdivision (2016-10-24) - SH02
-
resolution (2016-10-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-10-14) - SH08
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
-
auditors-resignation-company (2016-05-27) - AUD
-
auditors-resignation-company (2016-05-17) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-09-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
legacy (2015-08-21) - CAP-SS
-
capital-name-of-class-of-shares (2015-09-01) - SH08
-
resolution (2015-09-01) - RESOLUTIONS
-
legacy (2015-08-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-08-21) - SH19
-
resolution (2015-08-21) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2015-07-02) - AA01
-
second-filing-of-form-with-form-type-made-up-date (2015-04-01) - RP04
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
-
mortgage-satisfy-charge-full (2014-03-22) - MR04
-
capital-name-of-class-of-shares (2014-06-26) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-06-26) - SH10
-
resolution (2014-06-26) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2014-06-26) - AA01
-
termination-director-company-with-name-termination-date (2014-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
accounts-with-accounts-type-small (2014-12-23) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
-
termination-director-company-with-name (2013-01-24) - TM01
-
appoint-person-director-company-with-name (2013-01-24) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
-
second-filing-of-form-with-form-type-made-up-date (2013-11-21) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
mortgage-satisfy-charge-full (2013-12-21) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-05-05) - CERTNM
-
capital-allotment-shares (2011-07-04) - SH01
-
capital-name-of-class-of-shares (2011-07-04) - SH08
-
capital-variation-of-rights-attached-to-shares (2011-07-04) - SH10
-
resolution (2011-07-04) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-10-24) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
change-of-name-notice (2011-12-21) - CONNOT
-
certificate-change-of-name-company (2011-12-21) - CERTNM
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
appoint-person-director-company-with-name (2011-04-27) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
incorporation-company (2010-09-02) - NEWINC
