Introduction
Watch Company
H
HYDROCELLS LTD
HYDROCELLS LTD is an active company incorporated on 31 August 2020 with the registered office located in Braintree. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HYDROCELLS LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12845916
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
1st Floor 11 Freeport Office Village Century Drive Braintree, CM77 8YG,
Previous Addresses
Mitchell Gordon Llp 43 Coniscliffe Road Darlington County Durham DL3 7EH United Kingdom
From: 31 August 2020To: 3 July 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOLDSTOCK, Martyn James
Active11 Freeport Office Village, BraintreeCM77 8YG
Born April 1981
Director
Appointed 23 Apr 2025
HOLDSTOCK, Martyn James
11 Freeport Office Village, BraintreeCM77 8YG
Born April 1981
Director
23 Apr 2025
Active
SMITH, Keith Richard
Active11 Freeport Office Village, BraintreeCM77 8YG
Born July 1972
Director
Appointed 23 Apr 2025
SMITH, Keith Richard
11 Freeport Office Village, BraintreeCM77 8YG
Born July 1972
Director
23 Apr 2025
Active
SZYCZAK, Benjamin Mark
Active11 Freeport Office Village, BraintreeCM77 8YG
Born August 1976
Director
Appointed 23 Apr 2025
SZYCZAK, Benjamin Mark
11 Freeport Office Village, BraintreeCM77 8YG
Born August 1976
Director
23 Apr 2025
Active
TURNER, Andrew
Active11 Freeport Office Village, BraintreeCM77 8YG
Born September 1970
Director
Appointed 31 Aug 2020
TURNER, Andrew
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1970
Director
31 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Turner
Active11 Freeport Office Village, BraintreeCM77 8YG
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Mr Andrew Turner
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025