HG

HYDRALECTRIC GROUP LIMITED

Active

Company number 07860916

West Byfleet, England · Incorporated 25 November 2011

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

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

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

Company history

Previous registered addresses

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

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
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

MJ
MACBAIN, Jay Luke
Director
20 February 2025
BH
BROWNE, Helen Victoria
Director
25 October 2016
QM
QUINN, Michael Nickolai
Director
25 November 2011
TR
TAYLOR, Ralph Martin Cook
Director · Resigned
31 March 2023
VM
VILELA, Matheus De Faria
Director · Resigned
30 March 2022
BA
BRISTOW, Andrew Wyatt
Director · Resigned
25 October 2016
WS
WILLIS, Simon Patrick
Director · Resigned
25 October 2016
BR
BLACK, Richard Henry
Director · Resigned
25 November 2011
HC
HAYWARD, Colin Ronald
Director · Resigned
25 November 2011
RP
RING, Paul
Director · Resigned
25 November 2011

Persons with significant control

PS
Hydralectric International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 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
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Accounts
16 June 2023 View
Legacy
Other
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2022 View
Legacy
Accounts
10 May 2022 View
Legacy
Other
10 May 2022 View
Legacy
Other
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Other
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2020 View
Legacy
Accounts
13 October 2020 View
Legacy
Other
11 September 2020 View
Legacy
Other
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Accounts With Accounts Type Small
Accounts
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Capital Allotment Shares
Capital
3 November 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
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Resolution
Resolution
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Incorporation Company
Incorporation
25 November 2011 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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  • Credit score & payment risk
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Companies at this postcode

KT14 7QE

HYDRALECTRIC LIMITED
#01122462
active
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