HYDROTEC (UK) LIMITED - HUGHENDEN AVENUE


Company Profile Company Filings

Overview

HYDROTEC (UK) LIMITED is a Private Limited Company from HUGHENDEN AVENUE and has the status: Active.
HYDROTEC (UK) LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02738074. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYDROTEC (UK) LIMITED - HUGHENDEN AVENUE

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HYDROTEC HOUSE
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAYURI LAKHANI Mar 1971 British Director 2011-04-26 CURRENT
MRS SYLVIA LEIGH-QUINE Secretary 2011-01-27 CURRENT
MR ADRIAN CHARLES AYLETT Nov 1962 British Director 2013-05-01 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-08-06 UNTIL 1992-08-06 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1992-08-06 UNTIL 1992-08-06 RESIGNED
ROSEMARY ANNE BENSLEY Dec 1953 British Secretary 2000-04-01 UNTIL 2007-01-31 RESIGNED
MICHAEL CRAIG DARVILL Jan 1960 British Secretary 1992-08-06 UNTIL 1996-10-19 RESIGNED
LINDA MARGARET DUNGATE May 1958 Secretary 1996-10-19 UNTIL 1999-11-22 RESIGNED
ALAN ROBERT FLIGHT Secretary 1999-11-22 UNTIL 2000-04-01 RESIGNED
KIM SARAH RILEY Nov 1961 Secretary 2007-01-31 UNTIL 2011-01-27 RESIGNED
CRAIG MARK MILNER Nov 1967 British Director 2009-04-01 UNTIL 2010-08-01 RESIGNED
MR MARK WILLIAM TOOVEY Feb 1953 British Director 2013-07-31 UNTIL 2015-05-29 RESIGNED
IAN DOUGLAS STRIPP May 1965 British Director 2004-08-05 UNTIL 2006-03-31 RESIGNED
MR WOLFGANG KARL WERNER SCHULZE May 1946 German Director 1993-07-01 UNTIL 1996-10-19 RESIGNED
MR WOLFGANG KARL WERNER SCHULZE May 1946 German Director 2003-06-18 UNTIL 2004-08-05 RESIGNED
MR WOLFGANG KARL WERNER SCHULZE May 1946 German Director 2007-07-02 UNTIL 2013-07-30 RESIGNED
MR PHILIP EDWARD SALMON Jan 1951 British Director 2013-07-31 UNTIL 2016-06-20 RESIGNED
MR GUNTHER ERICH RASS Jul 1952 German Director 2017-07-24 UNTIL 2018-02-27 RESIGNED
PETER JOHN OWEN May 1947 British Director 2004-09-15 UNTIL 2007-01-31 RESIGNED
MR ALAN ROBERT FLIGHT Aug 1962 British Director 2004-08-05 UNTIL 2006-03-31 RESIGNED
MS CHERYL GRACE LOUIS-TAYLOR Jul 1969 British Director 2020-01-01 UNTIL 2023-07-06 RESIGNED
MANAGING DIRECTOR WINFRIED JOHANNES KAELLER Jul 1940 German Director 1992-08-06 UNTIL 1993-07-01 RESIGNED
MR ALAN ROBERT FLIGHT Aug 1962 British Director 2003-07-01 UNTIL 2004-05-05 RESIGNED
MICHAEL CRAIG DARVILL Jan 1960 British Director 1994-06-01 UNTIL 2003-10-01 RESIGNED
MR MICHAEL CRAIG DARVILL Jan 1960 British Director 2013-04-02 UNTIL 2013-07-04 RESIGNED
ROSEMARY ANNE BENSLEY Dec 1953 British Director 2003-07-01 UNTIL 2009-02-28 RESIGNED
MR ADRIAN CHARLES AYLETT Nov 1962 British Director 2009-04-01 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cascade Water Ireland Limited 2018-04-19 Swords   Co. Dublin Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Mayuri Lakhani 2017-01-01 - 2018-04-19 3/1971 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROTEC CONTRACTS LIMITED AVENUE, HIGH WYCOMBE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ALIUM MEDICAL LIMITED BOREHAMWOOD ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
CLIMATE FLOORING LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ROTH UK LIMITED STOURPORT-ON-SEVERN ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BRIGHTWATER ENVIRONMENTAL LTD. HARLESTON ENGLAND Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PHARMARAMA LIMITED ESSEX Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BR PHARMA LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
MANAGEMENT CREATIVITY LTD STOCKTON-ON-T ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRIGHTWATER BUILDING SERVICES LTD FAVERSHAM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
BRIGHTWATER TECHNOLOGY LIMITED ROCHESTER ENGLAND Active UNAUDITED ABRIDGED 36000 - Water collection, treatment and supply
BRIGHTWATER ENVIRONMENTAL TECHNOLOGY LIMITED FAVERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SALMON & ASSOCIATES LTD REDBOURN Active MICRO ENTITY 81100 - Combined facilities support activities
HYDROTEC OVERSEAS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CHAPEL CONSULTANCY LIMITED TAUNTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NINOX FILTERS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COPPER COVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Hydrotec_(UK)_Limited - Accounts 2024-03-26 31-12-2023 £71,165 Cash £743,205 equity
Hydrotec_(UK)_Limited - Accounts 2023-03-11 31-12-2022 £5,764 Cash £736,756 equity
Hydrotec_(UK)_Limited - Accounts 2022-03-30 31-12-2021 £189,222 Cash £722,737 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORASCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELROSE COURT (MANAGEMENT) COMPANY LIMITED HIGH WYCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHFIELDS MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MHS MANAGEMENT LIMITED HIGH WYCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHWICK PARK (CHALGARTH) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTH EAST ALEXANDRA AVENUE LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NIGHT ROBIN RTM COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDAS CORPORATE FINANCE LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MULTI-NATIONAL RELIEF & DEVELOPMENT ORGANISATION HIGH WYCOMBE Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
PARK HOUSE MANAGEMENT (HIGH WYCOMBE) COMPANY LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.