HYDEX SOLUTIONS LIMITED
LAKE HOUSE, MARKET HILL, ROYSTON SG8 9JN- Active
- Private Limited Company
- Company No. 06781124
- Last Updated: 01 Mar 2024
Company Profile
HYDEX SOLUTIONS LIMITED was incorporated on Tuesday, December 30, 2008 as a Private Limited Company with registered address in ROYSTON. HYDEX SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 16 years 1 month and 24 days.
| Name | HYDEX SOLUTIONS LIMITED |
|---|---|
| Company number | 06781124 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE MARKET HILL ROYSTON SG8 9JN |
|---|---|
| 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 |
|---|---|
| Mrs Susan Margaret Bence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter William Bence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDEX SOLUTIONS LIMITED | 30 Dec 2008 |
| HYDRAULIC EXCAVATORS LIMITED | 19 May 2009 |
| ARTICULATED TRUCK SOLUTIONS LIMITED | 31 Mar 2010 |
| ARTICULATED TRUCK SOLUTIONZ LIMITED | 31 Oct 2014 |