HI

HYDRALECTRIC INTERNATIONAL LIMITED

Active

Company number 10318509

West Byfleet, England · Incorporated 8 August 2016

5 High Road, Byfleet, West Byfleet, KT14 7QE, England

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Manufacture of taps and valves · SIC 28140

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

Company history

Previous company names

REDCLIFFE VALVES LIMITED · 8 August 2016 – 4 June 2020

Previous registered addresses

3000a Parkway Whiteley Fareham PO15 7FX England · until 24 April 2026

, Suite a 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom · until 20 June 2019

, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom · until 24 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

MD
MACBAIN, Duncan Munro
Director
20 February 2025
MJ
MACBAIN, Jay Luke
Director
20 February 2025
QM
QUINN, Michael Nickolai
Director
12 February 2019
VM
VILELA, Matheus De Faria
Director · Resigned
30 March 2022
BR
BLACK, Richard Henry
Director · Resigned
12 February 2019
WS
WILLIS, Simon Patrick
Director · Resigned
24 October 2016
BA
BRISTOW, Andrew Wyatt
Director · Resigned
6 October 2016
FA
FRANCIS, Anthony John Douglas
Director · Resigned
8 August 2016

Persons with significant control

PS
Hydraflex Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Change Sail Address Company With Old Address New Address
Address
24 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Group
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Group
Accounts
13 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2023 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Accounts With Accounts Type Group
Accounts
10 May 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Resolution
Resolution
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Accounts With Accounts Type Small
Accounts
18 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Move Registers To Sail Company With New Address
Address
4 December 2017 View
Change Sail Address Company With New Address
Address
4 December 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2017 View
Capital Allotment Shares
Capital
17 November 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Resolution
Resolution
16 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Incorporation Company
Incorporation
8 August 2016 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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