HYDROTECH WATER SERVICES (UK) LIMITED - NORTH PETHERTON


Company Profile Company Filings

Overview

HYDROTECH WATER SERVICES (UK) LIMITED is a Private Limited Company from NORTH PETHERTON ENGLAND and has the status: Active.
HYDROTECH WATER SERVICES (UK) LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HYDROTECH WATER SERVICES (UK) LIMITED - NORTH PETHERTON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HYDROTECH WATER SERVICES (UK) LTD
NORTH PETHERTON
SOMERSET
TA6 6TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN SUMMERELL-YOUDE Dec 1984 British Director 2023-07-05 CURRENT
MR THOMAS SAMUEL LAMBERT Oct 1993 British Director 2023-07-05 CURRENT
MR VINCENT PETER KEENOR Sep 1976 British Director 2015-07-13 CURRENT
MR DANIEL WILLIAM NICHOLLS Oct 1983 British Director 2019-11-18 UNTIL 2023-04-17 RESIGNED
MARK HOWARD Jul 1968 British Director 2005-09-09 UNTIL 2019-06-26 RESIGNED
MR JAMES ANTONY BOYD May 1970 British Director 2012-12-21 UNTIL 2015-03-11 RESIGNED
PAUL MARCUS ANSELL Jun 1972 British Director 2007-10-01 UNTIL 2011-03-31 RESIGNED
RUPERT CHARLES EDWARD WYNDHAM Apr 1944 Secretary 2005-09-09 UNTIL 2008-06-30 RESIGNED
MARK HOWARD Jul 1968 British Secretary 2008-06-30 UNTIL 2019-06-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel William Nicholls 2019-06-26 - 2023-09-15 10/1983 North Petherton   Somerset Ownership of shares 25 to 50 percent
Utilities And Civils (Uk) Limited 2019-06-26 Exeter   Ownership of shares 75 to 100 percent
Mr Vince Peter Keenor 2019-06-26 9/1976 North Petherton   Somerset Ownership of shares 50 to 75 percent
Mr Mark Howard 2016-07-01 - 2019-06-26 7/1968 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPELINE SERVICE LTD WELLS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DWN UTILITY SERVICES LIMITED EXMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DWN UTILITY SERVICES LIMITED EXMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids
HOWNOR HOLDINGS LTD GLASTONBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HYDROTECH ENVIRONMENTAL & CIVILS LTD TAUNTON ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
UTILITIES AND CIVILS (UK) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
ROUTE2 PLANT HIRE LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
COAST2COAST PIPELINE SERVICES LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-22 30-09-2023 630,441 Cash 1,617,696 equity
ACCOUNTS - Final Accounts preparation 2023-02-04 30-09-2022 433,940 Cash 1,194,115 equity
ACCOUNTS - Final Accounts preparation 2021-12-18 30-09-2021 320,252 Cash 2,406,252 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 30-09-2020 275,983 Cash 1,979,956 equity
ACCOUNTS - Final Accounts preparation 2020-04-22 30-09-2019 268,724 Cash 1,884,310 equity
Accounts filed on 30-09-2018 2019-04-09 30-09-2018 £266,576 Cash £1,771,446 equity
Accounts filed on 30-09-2017 2018-06-28 30-09-2017 £528,608 Cash £1,445,367 equity
Accounts filed on 30-09-2016 2017-03-23 30-09-2016 £159,035 Cash £669,084 equity
Accounts filed on 30-09-2015 2016-05-25 30-09-2015 £184,978 Cash £510,640 equity