HYDRO INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

HYDRO INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDRO INDUSTRIES LIMITED was incorporated 11 years ago on 02/09/2010 and has the registered number: 07364156. The accounts status is SMALL and accounts are next due on 28/02/2023.

HYDRO INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

5TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGGRELEK LIMITED (until 21/12/2011)
WATERTEC SOLUTIONS LTD (until 05/05/2011)

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN REYNOLDS May 1961 British Director 2018-02-01 CURRENT
MR WAYNE PREECE Aug 1968 British Director 2013-01-02 CURRENT
MR DAVID FRANCIS PICKERING Dec 1960 British Director 2013-01-02 CURRENT
MR GUTO HARRI Jul 1966 British Director 2018-06-11 CURRENT
MS DIANE MARGUERITE MARIE BRIERE DE L'ISLE Dec 1957 French Director 2018-01-02 CURRENT
HENRIETTA CAROLINE BALDOCK Feb 1971 British Director 2018-09-03 CURRENT
MR. ROBERT BROOKS Secretary 2018-01-25 CURRENT
MR PHILIP GRAEME MORGAN Sep 1956 British Director 2011-04-01 UNTIL 2014-08-06 RESIGNED
MRS JANINE MORGAN Apr 1960 Welsh Director 2010-09-02 UNTIL 2014-08-06 RESIGNED
MR ROBERT NIGEL LOVERING Jul 1960 British Director 2013-01-02 UNTIL 2019-07-01 RESIGNED
MR CHRISTOPHER CHARLES LEWIS Jul 1973 British Director 2011-06-27 UNTIL 2013-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Diane Marguerite Marie Briere De L'Isle 2017-08-21 12/1957 London   Ownership of shares 25 to 50 percent
Mr Wayne Preece 2016-04-06 - 2017-08-21 8/1968 Llanelli   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Francis Pickering 2016-04-06 - 2017-08-21 12/1960 Llanelli   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Nigel Lovering 2016-04-06 - 2017-08-21 7/1960 Llanelli   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIWATER HOLDINGS LIMITED DORKING Active GROUP 70100 - Activities of head offices
BIWATER INTERNATIONAL LIMITED DORKING Active FULL 36000 - Water collection, treatment and supply
LANCEHAWK LIMITED LLANGENNECH WALES Active UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
CYBERSPECTRUM LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYDRO INDUSTRIES MARINE LIMITED LLANELLI WALES Dissolved... DORMANT 99999 - Dormant Company
HYDRO STRATA LIMITED LLANELLI Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
HYDRO UTILITIES LIMITED LLANELLI Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
HYDRO ENVIRONMENTAL SYSTEMS LIMITED LLANELLI WALES Active DORMANT 27900 - Manufacture of other electrical equipment
HYDRO OIL & GAS LIMITED LLANELLI Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HYDRO MARINE & SALVAGE LIMITED LLANELLI Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
KP2M LTD MARYLEBONE Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
MORGANA LIMITED CARMARTHEN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIDGET PIE LIMITED SHREWSBURY UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WHITESHELL BOAT CHARTERS LIMITED LLANELLI WALES Active DORMANT 99999 - Dormant Company
EUROPEAN TELECOM SOLUTIONS LIMITED LLANELLI UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAERSEGAN BARNS MANAGEMENT COMPANY LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
R AND A PROPERTIES CARDIFF LIMITED LLANELLI UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LLANGENNECH HEATING LIMITED LLANGENNECH WALES Active NO ACCOUNTS FILED 35210 - Manufacture of gas
LANCEHAWK EOT TRUSTEE LIMITED LLANELLI UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hydro Industries Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-05-2020 £5,840,909 Cash £12,564,920 equity
HYDRO INDUSTRIES LIMITED 2020-03-03 31-05-2019 £157,040 Cash £4,549,967 equity

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