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Hydro Systems Uk Limited (Companies House Registration Number 05018842) is a private limited company founded on 2004-01-19. The business has its registered office at The Courtyard, High Street, Ascot SL5 7HP. Changed on 2009-11-14, the previous name the company used was Hydro Aero Uk Limited. Hydro Systems Uk Limited is operating under Standard Industrial Classification: 46690 which means "wholesale of other machinery and equipment".

Company details

Name Hydro Systems Uk Limited
Number 05018842
Date of Incorporation: 2004/01/19
End of financial year: 31 December
Address: The Courtyard, High Street, Ascot, SL5 7HP
SIC code: 46690 - Wholesale of other machinery and equipment

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Martin D. (in the company from 01 March 2023), Michael B. (appointment date: 01 March 2023), Thomas E. (appointed on 27 February 2020). The official register indexes 3 persons of significant control, namely: Irmgard P. has substantial control or influence, Barbara H. owns over 3/4 of shares, 3/4 to full of voting rights, 77781 Biberach. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,342,791 2,213,165 2,328,665 2,575,439 2,762,693 2,720,647 2,846,043 2,806,645
Fixed Assets - 71,258 71,176 42,469 20,871 28,382 - -
Total Assets Less Current Liabilities 1,623,917 1,825,513 2,117,022 2,300,966 2,481,550 2,551,538 2,570,179 2,731,341

People with significant control

Irmgard P.
6 April 2016
Nature of control: significiant influence or control
Barbara H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hydro Holding Kg
6 April 2016 - 6 April 2016
Legal authority German Law
Legal form Limited Partnership
Country registered Germany
Place registered German Register Of Companies
Registration number Hra480100
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (10 pages)

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