Introduction
Watch Company
H
HYDROGRAPHICS LIMITED
HYDROGRAPHICS LIMITED is an active company incorporated on 26 February 2016 with the registered office located in Thirsk. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). HYDROGRAPHICS LIMITED was registered 10 years ago.(SIC: 32990)
Status
active
Active since 10 years ago
Company No
10027690
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Units 1 And 2 Thirsk Industrial Estate Thirsk, YO7 3TA,
Previous Addresses
Manor Farm Mill Lane Acaster Malbis York YO23 2UJ England
From: 6 January 2017To: 31 March 2020
Unit 4 Brockett Industrial Estate, the Airfield Acaster Malbis York YO23 2PT England
From: 26 February 2016To: 6 January 2017
15 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
FAWCETT, Charles Richard
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
Appointed 22 Nov 2019
FAWCETT, Charles Richard
Thirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
22 Nov 2019
Active
SYKES, Marcella Ann
ResignedMill Lane, YorkYO23 2UJ
Secretary
Appointed 02 Jan 2018
Resigned 22 Nov 2019
SYKES, Marcella Ann
Mill Lane, YorkYO23 2UJ
Secretary
02 Jan 2018
Resigned 22 Nov 2019
Resigned
BELL, Jonathan Marc
ResignedThirsk Industrial Estate, ThirskYO7 3TA
Born April 1972
Director
Appointed 20 Oct 2020
Resigned 31 Jan 2023
BELL, Jonathan Marc
Thirsk Industrial Estate, ThirskYO7 3TA
Born April 1972
Director
20 Oct 2020
Resigned 31 Jan 2023
Resigned
SYKES, Harry Jack
ResignedMill Lane, YorkYO23 2UJ
Born July 1996
Director
Appointed 13 Nov 2019
Resigned 22 Nov 2019
SYKES, Harry Jack
Mill Lane, YorkYO23 2UJ
Born July 1996
Director
13 Nov 2019
Resigned 22 Nov 2019
Resigned
SYKES, Harry Jack
ResignedMill Lane, YorkYO23 2UJ
Born July 1996
Director
Appointed 02 Jan 2018
Resigned 27 Oct 2019
SYKES, Harry Jack
Mill Lane, YorkYO23 2UJ
Born July 1996
Director
02 Jan 2018
Resigned 27 Oct 2019
Resigned
SYKES, Jonathan Neil, Personal Representative
ResignedMill Lane, YorkYO23 2UJ
Born November 1965
Director
Appointed 26 Feb 2016
Resigned 19 Jan 2018
SYKES, Jonathan Neil, Personal Representative
Mill Lane, YorkYO23 2UJ
Born November 1965
Director
26 Feb 2016
Resigned 19 Jan 2018
Resigned
SYKES, Marcella Ann
ResignedMill Lane, YorkYO23 2UJ
Born June 1963
Director
Appointed 27 Oct 2019
Resigned 22 Nov 2019
SYKES, Marcella Ann
Mill Lane, YorkYO23 2UJ
Born June 1963
Director
27 Oct 2019
Resigned 22 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nimrod Services Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Nimrod Services Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Mrs Marcella Ann Sykes
CeasedMill Lane, YorkYO23 2UJ
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 22 Nov 2019
Mrs Marcella Ann Sykes
Mill Lane, YorkYO23 2UJ
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Ceased 22 Nov 2019
Ceased
Personal Representative Jonathan Neil Sykes
CeasedMill Lane, YorkYO23 2UJ
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 May 2018
Personal Representative Jonathan Neil Sykes
Mill Lane, YorkYO23 2UJ
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 May 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
25 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2019
25 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2018
6 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2017
6 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2017