Hydralectric Distribution Limited. net worth, address, company information. Free

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Hydralectric Distribution Limited (number 07950369) is a private limited company started on 2012-02-15 originating in England. This firm is registered at 5 High Road, Byfleet, West Byfleet KT14 7QE. Hydralectric Distribution Limited operates SIC: 22230 that means "manufacture of builders ware of plastic".

Company details

Name	Hydralectric Distribution Limited
Number	07950369
Date of Incorporation:	2012/02/15
End of financial year:	30 September
Address:	5 High Road, Byfleet, West Byfleet, KT14 7QE
SIC code:	22230 - Manufacture of builders ware of plastic

Moving to the 4 directors that can be found in the aforementioned company, we can name: Andrew B. (appointed on 25 October 2016), Helen B. (appointment date: 25 October 2016), Richard B. (appointed on 15 February 2012). The Companies House reports 1 person of significant control - Hydralectric Group Limited, a company that is located at 1St Floor, Midas House, 62 Goldsworth Road, GU21 6LQ Woking, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hydralectric Group Limited

6 April 2016

Address	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07860916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079503690005, created on October 26, 2023 filed on: 27th, October 2023 \| mortgage	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, October 2023 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023 \| accounts	Free Download (39 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 16th, June 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 15, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 10th, May 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 10th, May 2022 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 10th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 10th, May 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates February 15, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 15th, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 15th, September 2021 \| accounts	Free Download (46 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 15th, September 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates February 15, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, October 2020 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 11th, September 2020 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 11th, September 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates February 15, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5 High Road Byfleet West Byfleet KT14 7QE. Change occurred on June 20, 2019. Company's previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. filed on: 20th, June 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 20th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 15, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 19, 2018 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 11th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 15, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control February 14, 2018 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 079503690004, created on September 29, 2017 filed on: 3rd, October 2017 \| mortgage	Free Download (13 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 15, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) On October 25, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079503690002, created on October 25, 2016 filed on: 26th, October 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 079503690003, created on October 25, 2016 filed on: 26th, October 2016 \| mortgage	Free Download (28 pages)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 19, 2016: 1.00 GBP capital
(MR01) Registration of charge 079503690001, created on December 1, 2015 filed on: 10th, December 2015 \| mortgage	Free Download (38 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on August 19, 2014 filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 21, 2014: 1.00 GBP capital
(TM01) Director's appointment was terminated on August 15, 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 28, 2013 to September 30, 2012 filed on: 15th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 15th, March 2013 \| annual return	Free Download (7 pages)
(AP01) On January 31, 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2012 \| incorporation	Free Download (24 pages)

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