General information

Name:

Hydac Ltd

Office Address:

55 Station Road Beaconsfield HP9 1QL Buckinghamshire

Number: 02598826

Incorporation date: 1991-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Hydac was registered on 1991-04-08 as a Private Limited Company. The company's headquarters can be gotten hold of in Buckinghamshire on 55 Station Road, Beaconsfield. Assuming you have to reach the firm by post, the postal code is HP9 1QL. The official registration number for Hydac Limited is 02598826. The company's Standard Industrial Classification Code is 70100 which means Activities of head offices. Its latest annual accounts describe the period up to December 31, 2021 and the most recent confirmation statement was submitted on January 17, 2023.

Given this specific firm's constant expansion, it became unavoidable to choose additional executives: Dr. D. and Werner D. who have been supporting each other since March 2019 to promote the success of this specific limited company. To support the directors in their duties, this specific limited company has been utilizing the skills of Renate H. as a secretary since the appointment on 1998-09-08.

Company staff

Dr. D.

Role: Director

Appointed: 01 March 2019

Latest update: 25 April 2024

Werner D.

Role: Director

Appointed: 01 September 2000

Latest update: 25 April 2024

Renate H.

Role: Secretary

Appointed: 08 September 1998

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Alexander D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mathias D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathias D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (88 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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