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Hydor Limited KINGSWINFORD

Hydor started in year 2003 as Private Limited Company with registration number 04776217. The Hydor company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Kingswinford at Unit 46 Third Avenue. Postal code: DY6 7US. Since 2003-09-01 Hydor Limited is no longer carrying the name Gw 4145.

There is a single director in the company at the moment - David B., appointed on 8 August 2003. In addition, a secretary was appointed - Susan H., appointed on 16 March 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher M. who worked with the the company until 31 January 2012.

Hydor Limited Address / Contact

Office Address Unit 46 Third Avenue
Office Address2 Pensnett Trading Estate
Town Kingswinford
Post code DY6 7US
Country of origin United Kingdom

Company Information / Profile

Registration Number 04776217
Date of Incorporation Fri, 23rd May 2003
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Susan H.

Position: Secretary

Appointed: 16 March 2012

David B.

Position: Director

Appointed: 08 August 2003

Duncan B.

Position: Director

Appointed: 02 September 2005

Resigned: 26 March 2018

Christopher M.

Position: Secretary

Appointed: 08 August 2003

Resigned: 31 January 2012

David P.

Position: Director

Appointed: 08 August 2003

Resigned: 03 June 2010

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2003

Resigned: 08 August 2003

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 23 May 2003

Resigned: 08 August 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Elta Holding Limited from Kingswinford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elta Holding Limited

46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registery
Registration number 7999185
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gw 4145 September 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, November 2023 		Free Download (57 pages)

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