General information

Name:

Hydroware (UK) Ltd

Office Address:

3 Weekley Wood Close NN14 1UQ Kettering

Number: 08590426

Incorporation date: 2013-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hydroware (UK) Limited company has been operating in this business field for at least eleven years, having launched in 2013. Started with registration number 08590426, Hydroware (UK) is a Private Limited Company located in 3 Weekley Wood Close, Kettering NN14 1UQ. The company's Standard Industrial Classification Code is 26512 which means Manufacture of electronic industrial process control equipment. The latest annual accounts describe the period up to 2023-04-30 and the most current confirmation statement was filed on 2023-07-01.

In this specific limited company, the majority of director's obligations up till now have been executed by Mark G., Per B., Erik P. and Per E.. Amongst these four executives, Per B. has administered limited company for the longest period of time, having been a member of company's Management Board since 2023-10-05.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 31 December 2023

Latest update: 17 March 2024

Per B.

Role: Director

Appointed: 05 October 2023

Latest update: 17 March 2024

Erik P.

Role: Director

Appointed: 05 October 2023

Latest update: 17 March 2024

Per E.

Role: Director

Appointed: 05 October 2023

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Hydroware Ab has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alvesta at Se-342 21 and was registered as a PSC under the reg no 556043-8524.

Hydroware Ab
Address: Box 66 Se-342 21, Alvesta, Sweden
Legal authority Swedish Company Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556043-8524
Notified on 1 July 2016
Nature of control:
substantial control or influence
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 30 April 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
New director was appointed on 31st December 2023 (AP01)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
10
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