HYDRO FIRE LIMITED

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND  HX5 9DY
  • Active
  • Private Limited Company
  • Company No. 05713463
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HYDRO FIRE LIMITED was incorporated on Friday, February 17, 2006 as a Private Limited Company with registered address in ELLAND. HYDRO FIRE LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 18 years 8 months and 1 day.

Name HYDRO FIRE LIMITED
Company number 05713463
Company type Private Limited Company
Incorporation date 17 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address PREMIER HOUSE
2 JUBILEE WAY
ELLAND
HX5 9DY
Country Of Origin ENGLAND

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
Hoyles Fire & Safety Limited 2 Jubilee Way, HX5 9DY Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin Wardman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 50 to 75 percent
Mrs Karen Wardman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against HYDRO FIRE LIMITED.

Previous Names

Name Change Date
HYDRO FIRE LIMITED 17 Feb 2006