Hydac Limited in Beaconsfield BUCKINGHAMSHIRE

Hydac Limited BUCKINGHAMSHIRE

Hydac started in year 1991 as Private Limited Company with registration number 02598826. The Hydac company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.

Currently there are 2 directors in the the firm, namely Dr. D. and Werner D.. In addition one secretary - Renate H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Werner M. who worked with the the firm until 8 September 1998.

Hydac Limited Address / Contact

Office Address	55 Station Road
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02598826
Date of Incorporation	Mon, 8th Apr 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Dr. D.

Position: Director

Appointed: 01 March 2019

Werner D.

Position: Director

Appointed: 01 September 2000

Renate H.

Position: Secretary

Appointed: 08 September 1998

Werner M.

Position: Secretary

Appointed: 07 July 1993

Resigned: 08 September 1998

Otmar S.

Position: Director

Appointed: 07 June 1993

Resigned: 01 March 2019

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 11 April 1991

Resigned: 07 July 1993

Anthony F.

Position: Director

Appointed: 11 April 1991

Resigned: 07 June 1993

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1991

Resigned: 11 April 1991

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1991

Resigned: 11 April 1991

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Alexander D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mathias D. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mathias D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (88 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (88 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, December 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	1550000.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	1550000.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 16th, April 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, August 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, September 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 17th, August 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 17th, August 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (20 pages)
363a	Annual return drawn up to 1999/05/18 with complete member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1999/05/18 with complete member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1998/04/24 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/24 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, October 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, October 1996	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 18th, September 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 18th, September 1995	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1995/04/06 with complete member list filed on: 6th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/06 with complete member list filed on: 6th, April 1995	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 15th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 15th, January 1995	accounts
363s	Annual return drawn up to 1994/05/11 with complete member list filed on: 11th, May 1994	annual return
363s	Annual return drawn up to 1994/05/11 with complete member list filed on: 11th, May 1994	annual return	Free Download
363(287)	Registered office changed on 11/05/94	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 19th, October 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 19th, October 1993	accounts	Free Download
363s	Annual return drawn up to 1993/04/29 with complete member list filed on: 29th, April 1993	annual return	Free Download
363s	Annual return drawn up to 1993/04/29 with complete member list filed on: 29th, April 1993	annual return
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 25th, August 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 25th, August 1992	accounts	Free Download
363s	Annual return drawn up to 1992/05/05 with complete member list filed on: 5th, May 1992	annual return	Free Download
363s	Annual return drawn up to 1992/05/05 with complete member list filed on: 5th, May 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, June 1991	accounts

Hydac Limited BUCKINGHAMSHIRE

Hydac Limited Address / Contact

Company Information / Profile

Company staff

Dr. D.

Werner D.

Renate H.

Werner M.

Otmar S.

Flr Nominees Limited

Anthony F.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us