HYDROTEC CONSULTANTS LIMITED
16 PARK COPSE, HORSFORTH, LEEDS LS18 5UN- Active
- Private Limited Company
- Company No. 03685901
- Last Updated: 01 Mar 2024
Company Profile
HYDROTEC CONSULTANTS LIMITED was incorporated on Friday, December 18, 1998 as a Private Limited Company with registered address in LEEDS. HYDROTEC CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 26 years 2 months and 5 days.
| Name | HYDROTEC CONSULTANTS LIMITED |
|---|---|
| Company number | 03685901 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PARK COPSE HORSFORTH LEEDS LS18 5UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hydrotec Developments Limited Park Copse, Horsforth, LS18 5UN |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Robert Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDROTEC CONSULTANTS LIMITED | 18 Dec 1998 |