Andrews Hydrographics (holding Company) Limited

General information

Name:

Andrews Hydrographics (holding Company) Ltd

Office Address:

57 London Road High Wycombe HP11 1BS Buckinghamshire

Number: 04286939

Incorporation date: 2001-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andrews Hydrographics (holding Company) Limited could be contacted at 57 London Road, High Wycombe in Buckinghamshire. The zip code is HP11 1BS. Andrews Hydrographics (holding Company) has been operating on the market since the firm was started in 2001. The reg. no. is 04286939. The business name of this business was changed in the year 2001 to Andrews Hydrographics (holding Company) Limited. The company previous business name was Zestdrink. The firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Andrews Hydrographics (holding Company) Ltd filed its latest accounts for the period that ended on December 31, 2022. The firm's most recent confirmation statement was submitted on September 13, 2023.

That firm owes its achievements and permanent development to exactly two directors, specifically Stuart R. and Ian H., who have been leading the firm since June 2016. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Andrews Hydrographics (holding Company) Limited 2001-12-12
  • Zestdrink Limited 2001-09-13

Company staff

Role: Corporate Secretary

Appointed: 14 September 2016

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 4 January 2024

Stuart R.

Role: Director

Appointed: 27 June 2016

Latest update: 4 January 2024

Ian H.

Role: Director

Appointed: 27 June 2016

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Amplus Energy (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the reg no Sc534915.

Amplus Energy (Holdings) Limited
Address: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Scotland
Registration number Sc534915
Notified on 29 June 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 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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