HYDROMARQUE HOLDINGS LIMITED
20-21 STAPLEDON ROAD, ORTON SOUTHGATE, PETERBOROUGH PE2 6TD- Active
- Private Limited Company
- Company No. 08516302
- Last Updated: 01 Mar 2024
Company Profile
HYDROMARQUE HOLDINGS LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in PETERBOROUGH. HYDROMARQUE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 5 days.
| Name | HYDROMARQUE HOLDINGS LIMITED |
|---|---|
| Company number | 08516302 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-21 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6TD |
|---|---|
| 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 |
|---|---|
| Hydromarque Group Limited Stapledon Road, Orton Southgate, PE2 6TD |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Newcombe Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HYDROMARQUE HOLDINGS LIMITED | 03 May 2013 |