HYDROCK HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

HYDROCK HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HYDROCK HOLDINGS LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 11000495. The accounts status is GROUP and accounts are next due on 31/12/2024.

HYDROCK HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OVER COURT BARNS OVER LANE
BRISTOL
BS32 4DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL YIANNIS MICHAEL Secretary 2018-08-08 CURRENT
MR PAUL LESLIE OLDHAM Feb 1964 British Director 2018-08-15 CURRENT
CATRIONA TULLY Dec 1975 British Director 2020-04-17 CURRENT
MR MICHAEL YIANNIS MICHAEL Apr 1972 British Director 2018-08-15 CURRENT
DR BRIAN JAMES MCCONNELL Feb 1964 British Director 2017-10-06 CURRENT
DR MATTHEW HILTON Jun 1971 British Director 2018-08-15 CURRENT
MR RONNIE MCCOMBE Sep 1959 British Director 2020-10-20 CURRENT
DR SCOTT ELLIOTT Nov 1971 British Director 2021-08-01 CURRENT
MR HENRY DAVID EASTERBROOK Nov 1980 British Director 2018-08-15 UNTIL 2024-02-12 RESIGNED
MR MICHAEL CASEY May 1950 British Director 2018-08-15 UNTIL 2020-10-06 RESIGNED
RICHARD BAILEY Aug 1956 British Director 2018-08-15 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2018-08-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian James Mcconnell 2017-10-06 2/1964 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPNELL LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
HBG HIGGS & HILL LIMITED Active FULL 4521 - Gen construction & civil engineer
BAM CONSTRUCTION LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
WE THE CURIOUS LIMITED BRISTOL UNITED KINGDOM Active GROUP 93290 - Other amusement and recreation activities n.e.c.
HYDROCK CONSULTANTS LIMITED BRISTOL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BAM CONSTRUCT & VENTURES UK LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
WILLOUGHBY 1000 LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HYDROCK MRB LIMITED BRISTOL ENGLAND Active -... MICRO ENTITY 71129 - Other engineering activities
BRISTOL TOGETHER COMMUNITY INTEREST COMPANY BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENTIL LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
VALUE OPTIMISED RETROFIT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIG POWER LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FIG POWER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
UFFINGTON BATTERY STORAGE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
DRAGONS LANE BATTERY STORAGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35130 - Distribution of electricity
MINSTERLEY BATTERY STORAGE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
ASPLEY BATTERY STORAGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
MARKET DRAYTON BATTERY STORAGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
ALBRIGHTON BATTERY STORAGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-31 31-03-2023 249,191 Cash 7,141,894 equity
ACCOUNTS - Final Accounts 2022-08-03 31-03-2022 63,855 Cash 3,588,576 equity
ACCOUNTS - Final Accounts 2021-12-08 31-03-2021 34,347 Cash 906,583 equity
ACCOUNTS - Final Accounts 2021-03-23 31-03-2020 4,667 Cash 689,659 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLY TAYLOR & ASSOCIATES LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
3E CONSULTING ENGINEERS LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
3T SAFETY CONSULTANTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOJO ACTIVE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
SPLTRACK LIMITED BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
JEM VINAS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIG POWER LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FIG POWER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIG POWER NOMINEE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company