General information

Name:

Hydromarque Ltd

Office Address:

20-21 Stapledon Road Orton Southgate PE2 6TD Peterborough

Number: 02127692

Incorporation date: 1987-05-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Hydromarque Limited. This company was started thirty seven years ago and was registered with 02127692 as its registration number. This particular head office of this company is located in Peterborough. You can reach them at 20-21 Stapledon Road, Orton Southgate. Created as Self Priming Pumps, the company used the business name until December 28, 2000, then it was replaced by Hydromarque Limited. The firm's SIC code is 28131 : Manufacture of pumps. Hydromarque Ltd filed its latest accounts for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-08-23.

There is a number of six directors overseeing the following firm now, including James K., Simon S., Thomas S. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments for one year. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Paula N. as a secretary for the last 9 years.

  • Previous company's names
  • Hydromarque Limited 2000-12-28
  • Self Priming Pumps Limited 1987-05-01

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 15 December 2023

Latest update: 24 March 2024

Simon S.

Role: Director

Appointed: 19 February 2021

Latest update: 24 March 2024

Thomas S.

Role: Director

Appointed: 19 February 2021

Latest update: 24 March 2024

Paula N.

Role: Director

Appointed: 01 May 2020

Latest update: 24 March 2024

Paula N.

Role: Secretary

Appointed: 20 August 2015

Latest update: 24 March 2024

Trevor E.

Role: Director

Appointed: 01 July 2013

Latest update: 24 March 2024

Robert N.

Role: Director

Appointed: 15 August 2003

Latest update: 24 March 2024

People with significant control

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

Thomas S.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon S.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert N.
Notified on 6 April 2016
Ceased on 17 February 2021
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 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 26th, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
36
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