Hydrafeed Holding Company Limited. net worth, address, company information. Free

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Hydrafeed Holding Company Limited (reg no 08153236) is a private limited company incorporated on 2012-07-23. The company is registered at Talgarth House Bond Avenue, Mount Farm Industrial Estate, Milton Keynes MK1 1JD. Hydrafeed Holding Company Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Hydrafeed Holding Company Limited
Number	08153236
Date of Incorporation:	July 23, 2012
End of financial year:	30 June
Address:	Talgarth House Bond Avenue, Mount Farm Industrial Estate, Milton Keynes, MK1 1JD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Martyn P. (in the company from 23 July 2012). 1 secretary is also there: Julie P. (appointed on 07 August 2013). The Companies House lists 2 persons of significant control, namely: Martyn P. owns 1/2 or less of shares, 3/4 to full of voting rights, Julie P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	1	1	1	1
Number Shares Allotted	223,215	223,215	223,215	223,215
Fixed Assets	1,280,578	1,280,578	1,280,578	-
Shareholder Funds	212,637	202,941	197,650	197,650
Total Assets Less Current Liabilities	288,195	202,941	197,650	197,650

People with significant control

Martyn P.

21 July 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Julie P.

11 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/24 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/24 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (22 pages)
(SH03) Own shares purchase filed on: 2nd, March 2023 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/12/2312055.00 GBP filed on: 2nd, March 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/24 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(MR04) Charge 081532360003 satisfaction in full. filed on: 2nd, December 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/24 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081532360004, created on 2021/08/20 filed on: 26th, August 2021 \| mortgage	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/24 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, April 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/04/06 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/24 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/04/06 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/02 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 24th, July 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081532360003, created on 2019/06/17 filed on: 18th, June 2019 \| mortgage	Free Download (28 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/08/02 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/07/21 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/08/02 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 10th, February 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/21 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, March 2016 \| resolution	Free Download (24 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, February 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015/07/17 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/17 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 223215.00 GBP is the capital in company's statement on 2015/07/17 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/07/23 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 223215.00 GBP is the capital in company's statement on 2014/08/18 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/23 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/08/07 from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 7th, August 2013 \| address	Free Download (1 page)
(TM02) 2013/08/07 - the day secretary's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/08/07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, September 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, September 2012 \| mortgage	Free Download (9 pages)
(SH01) 223215.00 GBP is the capital in company's statement on 2012/09/07 filed on: 12th, September 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2013/06/30, originally was 2013/07/31. filed on: 8th, August 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, July 2012 \| incorporation	Free Download (24 pages)

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