HYDR8 LIMITED

Profile HYDR8 LIMITED

Actual on 01.04.2021
Company name
HYDR8 LIMITED
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Company number
04164918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
29 THE STREET, ALDERMASTON, BERKSHIRE, RG7 4LW
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PSC and Officers HYDR8 LIMITED

Officers

(as of 19.09.2020)

MATTHEWS, Susan Frances
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 19 One End Street, Appledore, North Devon, EX39 1PN
Role: Secretary
WINSON, Gordon Charles
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 29 The Street, Aldermaston, Berkshire, RG7 4LW
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gordon Charles Winson
Status: Active
Notified on: Monday, 20 February 2017
Correspondence address: Berkshire
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Frances Matthews
Status: Active
Notified on: Monday, 20 February 2017
Correspondence address: Berkshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent