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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEM-AIDE LIMITED LONDON Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
MIXDEAL LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
BIOLAB U.K. LIMITED MANCHESTER Dissolved... FULL 46900 - Non-specialised wholesale trade
SIOBHAN DAVIES DANCE COMPANY LONDON UNITED KINGDOM Active SMALL 90010 - Performing arts
VICTORIA MIRO GALLERY LIMITED LONDON Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
FLOWERBOND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
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ALISTAIR HACKING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOTTIES THERMAL PACKS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HYDRACHEM HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALISTAIR HACKING PROPERTIES LIMITED ROYSTON ROAD ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DANCERS' STUDIO TRUST LONDON ENGLAND Dissolved... FULL 90040 - Operation of arts facilities
ALEXANDRA MIRO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICTORIA MIRO GALLERY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HYDRACHEM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FIND FORM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYDRACHEM DST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VORTIC LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VORTIC VR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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