HH

HYDRAINER HOLDINGS LTD

Active

Company number 01447620

Killamarsh. · Incorporated 7 September 1979

Norwood Ind Estate., Rotherham Close., Killamarsh., Sheffield., S21 2JU

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PONWOOD (HOLDINGS) LIMITED · 7 September 1979 – 4 August 1999

Company overview

HYDRAINER HOLDINGS LTD (company number 01447620) is an active private limited company incorporated on 7 September 1979 and registered in England and Wales. It was previously known as Ponwood (Holdings) Limited until 4 August 1999. The company’s registered office is at Norwood Industrial Estate, Rotherham Close, Killamarsh, Sheffield S21 2JU. Its principal activity is given as 70100 (activities of head offices).

The company is currently up to date with its filing obligations. It files full accounts annually; the most recent full accounts were made up to 30 September 2025, with the next accounts due by 30 June 2027. Confirmation statements are filed promptly, the latest made up to 15 March 2026.

There is no insolvency history and no charges are currently registered against the company. All historical charges were satisfied in March 2017.

The board currently comprises three directors: David Laws (appointed 1 October 2025), Angus Donald Mackintosh Macdonald, and Jeffrey Allan Barden. David Stock resigned as a director in August 2018. Louise Marion Patricia Macdonald acts as company secretary. Orrmac (No 50) Limited, a Scottish company, holds 75–100% of the shares and voting rights and is the sole person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Orrmac (No 50) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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