Hydac International Limited in Beaconsfield BUCKS

Hydac International Limited BUCKS

Hydac International started in year 1991 as Private Limited Company with registration number 02599158. The Hydac International company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bucks at 55 Station Road. Postal code: HP9 1QL.

There is a single director in the company at the moment - Dr. D., appointed on 1 March 2019. In addition, a secretary was appointed - Renate H., appointed on 31 March 2003. As of 24 April 2024, there were 2 ex directors - Otmar S., Anthony F. and others listed below. There were no ex secretaries.

Hydac International Limited Address / Contact

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

Company Information / Profile

Registration Number	02599158
Date of Incorporation	Mon, 8th Apr 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
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

Renate H.

Position: Secretary

Appointed: 31 March 2003

Otmar S.

Position: Director

Appointed: 14 August 2002

Resigned: 01 March 2019

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 25 April 1991

Resigned: 31 March 2003

Anthony F.

Position: Director

Appointed: 25 April 1991

Resigned: 14 August 2002

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 08 April 1991

Resigned: 25 April 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 08 April 1991

Resigned: 25 April 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Alexander D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	2	2	2	2	2
Other Debtors	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, February 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, April 2004	accounts	Free Download (6 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
363s	Period up to May 25, 2000 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 25, 2000 (Director's particulars changed)	annual return
363s	Period up to May 25, 2000 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363a	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
363a	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 24th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 24th, September 1998	accounts	Free Download (6 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 29, 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 29, 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, September 1996	accounts	Free Download (5 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 26th, September 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 26th, September 1995	accounts	Free Download (3 pages)
363s	Period up to April 6, 1995 - Annual return with full member list filed on: 6th, April 1995	annual return	Free Download (4 pages)
363s	Period up to April 6, 1995 - Annual return with full member list filed on: 6th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 21st, October 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 21st, October 1994	accounts
363s	Period up to May 3, 1994 - Annual return with full member list filed on: 3rd, May 1994	annual return	Free Download
363s	Period up to May 3, 1994 - Annual return with full member list filed on: 3rd, May 1994	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 13th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 13th, October 1993	accounts
363s	Period up to April 30, 1993 - Annual return with full member list filed on: 30th, April 1993	annual return	Free Download
363(287)	Registered office changed on 30/04/93	annual return
363s	Period up to April 30, 1993 - Annual return with full member list filed on: 30th, April 1993	annual return
363(287)	Registered office changed on 30/04/93	annual return
AA	Dormant company accounts made up to December 31, 1991 filed on: 26th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 26th, August 1992	accounts
363s	Period up to May 5, 1992 - Annual return with full member list filed on: 5th, May 1992	annual return
363s	Period up to May 5, 1992 - Annual return with full member list filed on: 5th, May 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, June 1991	accounts	Free Download

Hydac International Limited BUCKS

Hydac International Limited Address / Contact

Company Information / Profile

Company staff

Dr. D.

Renate H.

Otmar S.

Flr Nominees Limited

Anthony F.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Annual reports financial information

Company filings

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