HB

HYDRO BUILDING SYSTEMS UK LIMITED

Active

Company number 01029071

Tewkesbury · Incorporated 28 October 1971

Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF

Last updated on 29 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2023

Company history

Previous company names

MONARCH ALUMINIUM LIMITED · 28 October 1971 – 2 January 1997

GRANGES BUILDING SYSTEMS LIMITED · 2 January 1997 – 2 May 2000

SAPA BUILDING SYSTEMS LIMITED · 2 May 2000 – 1 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norsk Hydro Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

1 funding round
28 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Resolution
Resolution
15 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Resolution
Resolution
1 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Resolution
Resolution
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Legacy
Mortgage
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Made Up Date
Accounts
1 October 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Made Up Date
Accounts
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Made Up Date
Accounts
8 October 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Made Up Date
Accounts
6 October 2003 View
Legacy
Annual Return
10 February 2003 View
Auditors Resignation Company
Auditors
6 February 2003 View
Accounts With Made Up Date
Accounts
10 October 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Address
30 October 2001 View
Accounts With Made Up Date
Accounts
2 October 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Made Up Date
Accounts
2 October 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Made Up Date
Accounts
25 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
19 November 1998 View
Auditors Resignation Company
Auditors
16 November 1998 View
Accounts With Made Up Date
Accounts
29 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Accounts With Made Up Date
Accounts
6 October 1997 View
Legacy
Officers
17 June 1997 View
Auditors Resignation Company
Auditors
28 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
3 March 1997 View
Certificate Change Of Name Company
Change Of Name
2 January 1997 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Accounts With Made Up Date
Accounts
8 October 1996 View
Resolution
Resolution
30 April 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
23 October 1995 View
Resolution
Resolution
19 October 1995 View
Resolution
Resolution
19 October 1995 View
Legacy
Capital
19 October 1995 View
Accounts With Made Up Date
Accounts
14 September 1995 View
Legacy
Address
30 June 1995 View
Legacy
Annual Return
2 March 1995 View
Legacy
Capital
1 March 1995 View
Resolution
Resolution
1 March 1995 View
Resolution
Resolution
1 March 1995 View
Resolution
Resolution
1 March 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
20 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Legacy
Annual Return
6 May 1993 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Capital
15 October 1992 View
Legacy
Capital
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Accounts With Made Up Date
Accounts
2 April 1992 View
Legacy
Annual Return
2 April 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Made Up Date
Accounts
18 October 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Officers
13 November 1990 View
Accounts With Made Up Date
Accounts
25 October 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
23 February 1990 View
Accounts With Made Up Date
Accounts
26 September 1989 View
Legacy
Officers
26 May 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Officers
6 March 1989 View
Memorandum Articles
Incorporation
9 February 1989 View
Resolution
Resolution
9 February 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
9 August 1988 View
Accounts With Made Up Date
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Capital
4 February 1988 View
Resolution
Resolution
4 February 1988 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
30 November 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Annual Return
19 May 1987 View
Accounts With Made Up Date
Accounts
19 May 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Legacy
Officers
1 October 1986 View
Accounts With Made Up Date
Accounts
7 August 1986 View
Miscellaneous
Miscellaneous
26 October 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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