HYDRACHEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDRACHEM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYDRACHEM LIMITED was incorporated 50 years ago on 24/09/1973 and has the registered number: 01135842. The accounts status is FULL and accounts are next due on 03/08/2024.
HYDRACHEM LIMITED was incorporated 50 years ago on 24/09/1973 and has the registered number: 01135842. The accounts status is FULL and accounts are next due on 03/08/2024.
HYDRACHEM LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 11 | 31/10/2022 | 03/08/2024 |
Registered Office
FINSGATE
LONDON
ENGLAND
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES HANSLIP | Jun 1985 | British | Director | 2021-04-30 | CURRENT |
WARREN PETER MIRO | Sep 1944 | British | Secretary | 2003-01-17 | CURRENT |
ALEXANDRA MIRO | Aug 1975 | British | Director | 2019-09-25 | CURRENT |
ROBERT ROUGH | Jan 1958 | British | Director | 2009-03-16 | CURRENT |
MR NICOLAS BARBIERI | Jul 1969 | French | Director | 2019-01-01 | CURRENT |
MR WARREN PETER MIRO | Sep 1944 | British | Director | 2003-01-17 | CURRENT |
VICTORIA MARION MIRO | Jul 1945 | British | Director | 2003-01-17 | CURRENT |
JOSE LUIS ANIBARRO | Dec 1964 | Spanish | Director | 2004-02-01 UNTIL 2022-08-18 | RESIGNED |
MR DAMIAN WEI-MIN SOONG | May 1976 | British | Director | 2016-04-06 UNTIL 2022-12-07 | RESIGNED |
ALISTAIR JOHN HACKING | Jun 1944 | British | Director | RESIGNED | |
ADRIAN NICHOLAS LINDFIELD | Mar 1958 | British | Director | 1998-01-26 UNTIL 2003-02-14 | RESIGNED |
MALCOLM ROLF MELLOR | Aug 1958 | British | Director | 2000-01-05 UNTIL 2003-03-31 | RESIGNED |
BRIAN WILLIAM NORMAN | Aug 1937 | British | Director | 2003-01-31 UNTIL 2004-01-07 | RESIGNED |
CLIFFORD CHARLES REDMAN | May 1941 | British | Director | RESIGNED | |
CLIFFORD CHARLES REDMAN | May 1941 | British | Secretary | RESIGNED | |
ALISTAIR JOHN HACKING | Jun 1944 | British | Secretary | 2001-05-31 UNTIL 2003-01-17 | RESIGNED |
LYNDA THERESA SIMMONS | Jan 1966 | British | Director | 2003-01-31 UNTIL 2005-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydrachem Group Limited | 2016-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYDRACHEM_LIMITED - Accounts | 2023-12-01 | 31-10-2022 | £581,018 Cash £2,842,769 equity |
HYDRACHEM_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £535,597 Cash £3,103,885 equity |
HYDRACHEM_LIMITED - Accounts | 2021-08-14 | 31-10-2020 | £980,076 Cash £2,768,008 equity |
HYDRACHEM_LIMITED - Accounts | 2021-01-09 | 31-10-2019 | £871,020 Cash £1,873,047 equity |
HYDRACHEM_LIMITED - Accounts | 2019-07-05 | 31-10-2018 | £283,785 Cash £1,461,163 equity |