Hydro Systems Uk Limited

General information

Name:

Hydro Systems Uk Ltd

Office Address:

The Courtyard High Street SL5 7HP Ascot

Number: 05018842

Incorporation date: 2004-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hydro Systems Uk Limited is located at Ascot at The Courtyard. You can search for the company by its area code - SL5 7HP. Hydro Systems Uk's founding dates back to year 2004. This firm is registered under the number 05018842 and company's current status is active. Since Saturday 14th November 2009 Hydro Systems Uk Limited is no longer under the business name Hydro Aero Uk. The enterprise's SIC and NACE codes are 46690: Wholesale of other machinery and equipment. 2022-12-31 is the last time the company accounts were filed.

The directors currently enumerated by this specific business are as follow: Martin D. arranged to perform management duties in 2023 in March, Michael B. arranged to perform management duties one year ago and Thomas E. arranged to perform management duties in 2020.

Executives with significant control over the firm are: Irmgard P. has substantial control or influence over the company. Barbara H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hydro Systems Uk Limited 2009-11-14
  • Hydro Aero Uk Limited 2004-01-19

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 01 March 2023

Latest update: 14 March 2024

Michael B.

Role: Director

Appointed: 01 March 2023

Latest update: 14 March 2024

Thomas E.

Role: Director

Appointed: 27 February 2020

Latest update: 14 March 2024

People with significant control

Irmgard P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barbara H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hydro Holding Kg
Legal authority German Law
Legal form Limited Partnership
Country registered Germany
Place registered German Register Of Companies
Registration number Hra480100
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
20
Company Age

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