HL

HYDROPAC LIMITED

Active

Company number 04308433

London, England · Incorporated 22 October 2001

York House, Seymour Street, London, W1H 7JT, England

Last updated on 5 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2019

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
23 June 2025
Next due
7 July 2026
Overdue by 3 months

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
Bunzl Holding Gtl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2021

Funding

1 funding round
4 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Memorandum Articles
Incorporation
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Capital Cancellation Shares
Capital
4 November 2021 View
Capital Return Purchase Own Shares
Capital
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Capital Cancellation Shares
Capital
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Resolution
Resolution
24 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Capital Cancellation Shares
Capital
9 October 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Capital Return Purchase Own Shares
Capital
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2003 View
Legacy
Address
29 July 2003 View
Legacy
Capital
13 July 2003 View
Memorandum Articles
Incorporation
9 June 2003 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Capital
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Accounts
28 August 2002 View
Legacy
Mortgage
11 January 2002 View
Incorporation Company
Incorporation
22 October 2001 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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