Hydrafeed Holding Company Limited

General information

Name:

Hydrafeed Holding Company Ltd

Office Address:

Talgarth House Bond Avenue Mount Farm Industrial Estate MK1 1JD Milton Keynes

Number: 08153236

Incorporation date: 2012-07-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hydrafeed Holding Company is a company situated at MK1 1JD Milton Keynes at Talgarth House Bond Avenue. The firm has been in existence since 2012 and is established under the registration number 08153236. The firm has been actively competing on the UK market for twelve years now and the official state is active. This company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-09-24.

The company has a single director at the moment running this specific company, specifically Martyn P. who has been utilizing the director's duties for twelve years. What is more, the director's efforts are often backed by a secretary - Julie P., who was chosen by this company on Wednesday 7th August 2013.

Financial data based on annual reports

Company staff

Julie P.

Role: Secretary

Appointed: 07 August 2013

Latest update: 6 April 2024

Martyn P.

Role: Director

Appointed: 23 July 2012

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Martyn P. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Julie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn P.
Notified on 21 July 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Julie P.
Notified on 11 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2012-07-23
Date Approval Accounts 17 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 23 March 2015
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts 17th January 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17th January 2017
Annual Accounts 20 January 2016
Date Approval Accounts 20 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023/09/24 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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