Hydromarque Holdings Limited. net worth, address, company information. Free

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Hydromarque Holdings Limited (number 08516302) is a private limited company incorporated on 2013-05-03. The company can be found at 20-21 Stapledon Road, Orton Southgate, Peterborough PE2 6TD. Hydromarque Holdings Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Hydromarque Holdings Limited
Number	08516302
Date of Incorporation:	Fri, 3rd May 2013
End of financial year:	30 June
Address:	20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 5 directors that can be found in this firm, we can name: Thomas S. (in the company from 19 February 2021), Simon S. (appointment date: 19 February 2021), Paula N. (appointed on 01 May 2020). 1 secretary is also present: Paula N. (appointed on 23 August 2018). The Companies House lists 2 persons of significant control, namely: Hydromarque Group Limited can be reached at Stapledon Road, Orton Southgate, PE2 6TD Peterborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30
Current Assets	1,016,706	908,097
Fixed Assets	2,358,830	2,353,715
Total Assets Less Current Liabilities	3,274,649	3,203,135

People with significant control

Hydromarque Group Limited

19 February 2021

Address	20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	13083865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert N.

1 May 2016 - 19 February 2021

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

Filings

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(AA) Dormant company accounts made up to June 30, 2022 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to June 30, 2022 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
(SH01) Capital declared on February 18, 2021: 88500.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 085163020005, created on February 19, 2021 filed on: 26th, February 2021 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 085163020004, created on February 19, 2021 filed on: 24th, February 2021 \| mortgage	Free Download (54 pages)
(AP01) On February 19, 2021 new director was appointed. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 19, 2021 new director was appointed. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 19, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2020 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AP01) On May 1, 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 12, 2019 - 80000.00 GBP filed on: 5th, November 2019 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, October 2019 \| resolution	Free Download (8 pages)
(AA) Accounts for a small company made up to June 30, 2019 filed on: 17th, October 2019 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2019 - 90000.00 GBP filed on: 30th, July 2019 \| capital	Free Download (6 pages)
(CH01) On May 20, 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2018 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, January 2019 \| resolution	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 25th, January 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 31, 2018 - 126250.00 GBP filed on: 25th, January 2019 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2018 - 136250.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2018 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(AP03) On August 23, 2018 - new secretary appointed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2017 - 172500.00 GBP filed on: 18th, July 2017 \| capital	Free Download (6 pages)
(CH01) On October 14, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 27th, September 2016 \| accounts	Free Download (14 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2016 - 208750.00 GBP filed on: 22nd, September 2016 \| capital	Free Download (6 pages)
(AR01) Annual return made up to May 3, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 11, 2016: 245000.00 GBP capital
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 8th, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to May 3, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 7, 2015: 245000.00 GBP capital
(MR01) Registration of charge 085163020003, created on October 24, 2014 filed on: 7th, November 2014 \| mortgage	Free Download (9 pages)
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to May 3, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to June 30, 2014 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
(CH01) On July 25, 2013 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085163020002 filed on: 9th, July 2013 \| mortgage	Free Download (11 pages)
(SH01) Capital declared on July 1, 2013: 245000.00 GBP filed on: 9th, July 2013 \| capital	Free Download (4 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, July 2013 \| resolution	Free Download (42 pages)
(MR01) Registration of charge 085163020001 filed on: 4th, July 2013 \| mortgage	Free Download (37 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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