HP

HYDROCAST PRODUCTS LIMITED

Dissolved

Company number 02237353

Kent · Incorporated 29 March 1988

The Flyers Way, Westerham, Kent, TN16 1DE

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLATEMEAD LIMITED · 29 March 1988 – 11 July 1988

Company overview

HYDROCAST PRODUCTS LIMITED was a private limited company incorporated on 29 March 1988 and registered in England and Wales and dissolved on 21 May 2024. It changed its name from SLATEMEAD LIMITED on 29 March 1988. Its registered office is at The Flyers Way, Westerham, Kent, TN16 1DE. Its principal activity is dormant company (SIC 99999).

It is controlled by Aqualisa Products Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MASTERS, David (appointed 14 December 2020) and GEORGE, Ashley Elizabeth (appointed 29 July 2022). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 13 September 2023. Companies House holds 180 filings for this company, most recently a gazette filing on 21 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

GA
GEORGE, Ashley Elizabeth
Director
29 July 2022
MD
MASTERS, David
Director
14 December 2020
GS
GEARY, Steve
Director · Resigned
29 July 2022
NM
NORRIS, Matthew James
Director · Resigned
24 February 2022
HA
HAWKSLEY, Andrew
Director · Resigned
4 April 2018
SC
SYKES, Colin James
Director · Resigned
4 April 2018
JC
JACKSON COUSIN, Rupert Charles
Director · Resigned
16 February 2015
HD
HOLLANDER, David Mark
Director · Resigned
3 February 2014
LG
LETMAN, George Edward
Director · Resigned
15 May 2009
RH
RAWLINSON, Harry Thomas
Director · Resigned
22 October 2004
DS
DEXTER, Simon Peter
Director · Resigned
22 October 2004
BS
BOND, Sarah Caroline
Secretary · Resigned
27 May 2003
LT
LOWE, Tracey
Secretary · Resigned
31 December 2002
NR
NASH, Robert Leslie
Director · Resigned
17 November 2000
PM
PERKINS, Michael William
Director · Resigned
17 November 2000
NM
NEWMOND MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
18 May 1998
NA
NEWMOND ADMINISTRATION LIMITED
Corporate Director · Resigned
18 May 1998
DM
DAVIES, Michael Thomas
Director · Resigned
16 December 1996
EM
EDWARDS, Mark John
Director · Resigned
16 December 1996
CC
CHAPMAN, Christopher John
Secretary · Resigned
16 December 1996
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
9 August 1993
SM
STRATTON, Malcolm
Secretary · Resigned
9 August 1993
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
9 August 1993
FE
FFORDE, Edward James Alexander
Director · Resigned
—
HA
HOBDAY, Alan
Director · Resigned
—
GD
GOLDSMITH, Derek John
Director · Resigned
—
DM
DENNY, Martyn Andrew
Director · Resigned
—

Persons with significant control

PS
Aqualisa Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
26 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2024 View
Legacy
Capital
30 January 2024 View
Legacy
Insolvency
30 January 2024 View
Resolution
Resolution
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date
Annual Return
6 September 2011 View
Annual Return Company With Made Up Date
Annual Return
6 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Address
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Mortgage
25 March 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
24 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Address
22 June 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Address
22 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
19 July 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Accounts
3 October 1997 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Dormant
Accounts
22 July 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Address
23 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
14 June 1996 View
Auditors Resignation Company
Auditors
15 November 1995 View
Resolution
Resolution
19 October 1995 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Address
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
18 September 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
30 November 1990 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Capital
5 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Mortgage
6 September 1989 View
Legacy
Address
16 May 1989 View
Legacy
Officers
16 May 1989 View
Resolution
Resolution
15 May 1989 View
Legacy
Capital
15 May 1989 View
Legacy
Accounts
27 September 1988 View
Legacy
Capital
12 August 1988 View
Resolution
Resolution
12 August 1988 View
Legacy
Address
21 July 1988 View
Legacy
Officers
21 July 1988 View
Resolution
Resolution
21 July 1988 View
Certificate Change Of Name Company
Change Of Name
8 July 1988 View
Incorporation Company
Incorporation
29 March 1988 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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TN16 1DE

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