HYDRALECTRIC GROUP LIMITED
5 HIGH ROAD, BYFLEET, WEST BYFLEET KT14 7QE- Active
- Private Limited Company
- Company No. 07860916
- Last Updated: 01 Mar 2024
Company Profile
HYDRALECTRIC GROUP LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in WEST BYFLEET. HYDRALECTRIC GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 12 years 9 months and 24 days.
| Name | HYDRALECTRIC GROUP LIMITED |
|---|---|
| Company number | 07860916 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HIGH ROAD BYFLEET WEST BYFLEET KT14 7QE |
|---|---|
| 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 |
|---|---|
| Redcliffe Valves Ltd 1st Floor, Midas House, 62 Goldsworth Road, GU21 6LQ |
Dates: Tuesday, October 25, 2016 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hydralectric International Ltd High Road, Byfleet, KT14 7QE |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRALECTRIC GROUP LIMITED | 25 Nov 2011 |