HYDROFIX LIMITED - HELSBY


Company Profile Company Filings

Overview

HYDROFIX LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
HYDROFIX LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713320. The accounts status is SMALL and accounts are next due on 31/12/2024.

HYDROFIX LIMITED - HELSBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYDROFIX SURVEYS LIMITED (until 05/02/2021)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WATSON Nov 1965 British Director 2023-02-02 CURRENT
MR WALTER RUSSELL VENNING Jul 1974 British Director 2017-04-11 CURRENT
MR DAVID IAIN TAYLOR Apr 1952 British Director 2023-02-02 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-02-02 CURRENT
MR GUSTAV PETTERSSON Dec 1976 Swedish Director 2017-04-11 CURRENT
ADAM CHARLES GALLACHER Apr 1971 British Director 2023-02-02 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-02-02 CURRENT
MR PATRICK ROWAN CLARK Sep 1982 British Director 2016-03-01 CURRENT
MR IAIN CHRISTOPHER BONES Jul 1976 British Director 2003-03-30 CURRENT
MRS SALLY ANN EVANS Secretary 2023-02-02 CURRENT
THOMAS BENJAMIN BENNETTS Mar 1977 British Director 2003-03-30 UNTIL 2006-05-24 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-03-27 UNTIL 2003-03-30 RESIGNED
CHRISTOPHER KENNETH MARDEN BONES Feb 1947 British Secretary 2003-03-30 UNTIL 2009-03-01 RESIGNED
MRS CHERRI-ANN BONES British Secretary 2009-03-01 UNTIL 2016-03-01 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-02-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Rowan Clark 2017-04-06 - 2023-02-02 9/1982 Helsby   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Christopher Bones 2016-04-06 - 2023-02-02 7/1976 Helsby   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EDP CONSULTANTS LTD HELSBY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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BROWN & MAY MARINE HOLDINGS LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RSK ENVIRONMENT LIMITED GLASGOW SCOTLAND Active FULL 39000 - Remediation activities and other waste management services
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
AXIS WELL TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hydrofix Limited 31/03/2022 iXBRL 2022-09-22 31-03-2022 £556,259 Cash £707,241 equity
Hydrofix Limited 31/03/2021 iXBRL 2021-12-22 31-03-2021 £370,130 Cash £625,095 equity
Hydrofix Surveys Limited 31/03/2020 iXBRL 2020-12-22 31-03-2020 £303,389 Cash £435,348 equity
Hydrofix Surveys Limited 31/03/2019 iXBRL 2019-12-11 31-03-2019 £79,076 Cash £177,195 equity
Hydrofix Surveys Limited 31/05/2018 iXBRL 2018-12-12 31-05-2018 £87,245 Cash £148,634 equity
Hydrofix surveys ltd - Accounts to registrar - small 17.2 2017-10-10 31-05-2017 £57,515 equity
Hydrofix surveys ltd - Abbreviated accounts 16.1 2016-09-14 31-05-2016 £25,364 Cash £6,231 equity
Hydrofix surveys ltd - Limited company - abbreviated - 11.9 2016-01-29 31-05-2015 £1,609 Cash £-9,621 equity

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