HYDRAPOWER DYNAMICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYDRAPOWER DYNAMICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYDRAPOWER DYNAMICS LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737504. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRAPOWER DYNAMICS LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737504. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRAPOWER DYNAMICS LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID VILSACK | Secretary | 2018-10-09 | CURRENT | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-10-10 | CURRENT | ||
| MR ROBERT DAVID VILSACK | Feb 1961 | American | Director | 2018-10-01 | CURRENT |
| MR PATRICK WILLIAM FOGARTY | Mar 1961 | American | Director | 2018-10-01 | CURRENT |
| MR PATRICK BROWNE | Mar 1960 | British | Director | 2018-10-02 | CURRENT |
| MR ALAN JOHN WOODFIELD | May 1943 | British | Director | RESIGNED | |
| MR GARRY WILLIAMS | Dec 1957 | British | Director | 1995-07-04 UNTIL 2010-09-03 | RESIGNED |
| MARTIN MORRAN | Jul 1956 | British | Director | RESIGNED | |
| BRIAN MCDONOUGH | Aug 1956 | British | Director | 2000-02-29 UNTIL 2018-10-01 | RESIGNED |
| PATRICK BROWNE | Mar 1960 | British | Director | RESIGNED | |
| MR RICHARD CROWLEY HOYLAND | Jan 1955 | British | Director | 2000-02-29 UNTIL 2005-04-27 | RESIGNED |
| PATRICK BROWNE | Mar 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Supply Technologies (Ukgrp) Limited | 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hydrapower Dynamics International Limited | 2016-06-18 - 2016-06-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hydrapower Dynamics Holdings Limited | 2016-04-06 - 2018-10-01 | Birmingham West Midlands |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 641,152 Cash 6,617,789 equity |