Hidros U.k started in year 2012 as Private Limited Company with registration number 08335705. The Hidros U.k company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Luton at Aw House. Postal code: LU1 2SJ.
There is a single director in the company at the moment - David N., appointed on 30 June 2022. In addition, a secretary was appointed - David N., appointed on 30 June 2022. As of 30 April 2024, there was 1 ex director - Maurice D.. There were no ex secretaries.
| Office Address | Aw House |
| Office Address2 | Stuart Street |
| Town | Luton |
| Post code | LU1 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 08335705 |
| Date of Incorporation | Tue, 18th Dec 2012 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Secretary
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Hidros Srl from Meldola, Italy. The abovementioned PSC is categorised as "a srl" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wecan International Bv that put Padova, Italy as the official address. This PSC has a legal form of "a dutch bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hidros Spa, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an italian spa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Hidros Srl
49-47014 Via A. Volta, Meldola, Forli-Cessna, Italy
| Legal authority | Italy |
| Legal form | Srl |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 04297230403 |
| Notified on | 11 October 2021 |
| Nature of control: |
75,01-100% shares |
Wecan International Bv
Via Della Crocce Rossa 32/2-Cap 35129, Padova, Italy
| Legal authority | Holland |
| Legal form | Dutch Bv |
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hidros Spa
Via Della Crocce Rossa 32/2 - Cap 35129, Padova, Italy
| Legal authority | Italy |
| Legal form | Italian Spa |
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Efinancial Management Ltd Aw House Stuart Street Luton LU1 2SJ to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2024-02-01 filed on: 1st, February 2024 |
address | Free Download (1 page) |
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