General information

Name:

Hidros U.k. Limited.

Office Address:

Aw House Stuart Street LU1 2SJ Luton

Number: 08335705

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Hidros U.k. Ltd.. The firm was established 12 years ago and was registered with 08335705 as its registration number. This particular head office of the firm is situated in Luton. You can contact them at Aw House, Stuart Street. The firm's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Hidros U.k. Limited. reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was filed on Mon, 17th Oct 2022.

On February 29, 2016, the company was recruiting a Technical Services Engineer to fill a vacancy in Luton. They offered a job with wage from £25000.00 to £32000.00 per year.

We have a solitary managing director at present controlling the business, namely David N. who has been executing the director's duties for 12 years. Since December 2012 Maurice D., had performed assigned duties for the following business till the resignation on 2022-06-30. In order to find professional help with legal documentation, the abovementioned business has been using the skills of David N. as a secretary since the appointment on 2022-06-30.

Company staff

David N.

Role: Secretary

Appointed: 30 June 2022

Latest update: 2 March 2024

David N.

Role: Director

Appointed: 30 June 2022

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Hidros Srl owns over 3/4 of company shares. This business can be reached in Meldola at Via A. Volta, Forli-Cessna and was registered as a PSC under the registration number 04297230403.

Hidros Srl
Address: 49-47014 Via A. Volta, Meldola, Forli-Cessna, Italy
Legal authority Italy
Legal form Srl
Country registered Italy
Place registered Italy
Registration number 04297230403
Notified on 11 October 2021
Nature of control:
over 3/4 of shares
Wecan International Bv
Address: Via Della Crocce Rossa 32/2-Cap 35129, Padova, Italy
Legal authority Holland
Legal form Dutch Bv
Notified on 6 April 2016
Ceased on 11 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hidros Spa
Address: Via Della Crocce Rossa 32/2 - Cap 35129, Padova, Italy
Legal authority Italy
Legal form Italian Spa
Notified on 6 April 2016
Ceased on 11 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022

Jobs and Vacancies at Hidros U.k. Limited.

Technical Services Engineer in Luton, posted on Monday 29th February 2016
Region / City Luton
Salary From £25000.00 to £32000.00 per year
Job type permanent
Expiration date Tuesday 12th April 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from C/O Efinancial Management Ltd Aw House Stuart Street Luton LU1 2SJ to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2024-02-01 (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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