Hydraco Group Limited ELY


Hydraco Group started in year 2004 as Private Limited Company with registration number 05189857. The Hydraco Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Ely at 97 Mereside. Postal code: CB7 5EE. Since March 25, 2014 Hydraco Group Limited is no longer carrying the name P & N Holdings.

There is a single director in the company at the moment - Matthew N., appointed on 27 July 2004. In addition, a secretary was appointed - Matthew N., appointed on 27 July 2004. As of 29 March 2024, there was 1 ex director - Ivan P.. There were no ex secretaries.

Hydraco Group Limited Address / Contact

Office Address 97 Mereside
Office Address2 Soham
Town Ely
Post code CB7 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05189857
Date of Incorporation Tue, 27th Jul 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Matthew N.

Position: Director

Appointed: 27 July 2004

Matthew N.

Position: Secretary

Appointed: 27 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2004

Resigned: 27 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 2004

Resigned: 27 July 2004

Ivan P.

Position: Director

Appointed: 27 July 2004

Resigned: 04 September 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Matthew N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew N.

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

P & N Holdings March 25, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, July 2023
Free Download (5 pages)

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