Hydralectric Distribution Limited in Byfleet WEST BYFLEET

Hydralectric Distribution Limited WEST BYFLEET

Hydralectric Distribution started in year 2012 as Private Limited Company with registration number 07950369. The Hydralectric Distribution company has been functioning successfully for twelve years now and its status is active. The firm's office is based in West Byfleet at 5 High Road. Postal code: KT14 7QE.

The company has 4 directors, namely Andrew B., Helen B. and Richard B. and others. Of them, Richard B., Michael Q. have been with the company the longest, being appointed on 15 February 2012 and Andrew B. and Helen B. have been with the company for the least time - from 25 October 2016. As of 27 April 2024, there were 4 ex directors - Simon W., Brian R. and others listed below. There were no ex secretaries.

Hydralectric Distribution Limited Address / Contact

Office Address	5 High Road
Office Address2	Byfleet
Town	West Byfleet
Post code	KT14 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07950369
Date of Incorporation	Wed, 15th Feb 2012
Industry	Manufacture of builders ware of plastic
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 25 October 2016

Helen B.

Position: Director

Appointed: 25 October 2016

Richard B.

Position: Director

Appointed: 15 February 2012

Michael Q.

Position: Director

Appointed: 15 February 2012

Simon W.

Position: Director

Appointed: 25 October 2016

Resigned: 19 December 2018

Brian R.

Position: Director

Appointed: 01 October 2012

Resigned: 19 August 2014

Paul R.

Position: Director

Appointed: 15 February 2012

Resigned: 25 October 2016

Colin H.

Position: Director

Appointed: 15 February 2012

Resigned: 01 October 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Hydralectric Group Limited from Woking. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydralectric Group Limited

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07860916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 079503690005, created on October 26, 2023 filed on: 27th, October 2023	mortgage	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, October 2023	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 16th, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 10th, May 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 10th, May 2022	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 10th, May 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 10th, May 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 15th, September 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 15th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 15th, September 2021	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 15th, September 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 13th, October 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, October 2020	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 11th, September 2020	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 11th, September 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 High Road Byfleet West Byfleet KT14 7QE. Change occurred on June 20, 2019. Company's previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. filed on: 20th, June 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 20th, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 15, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 19, 2018 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2017 filed on: 11th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 15, 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 14, 2018 filed on: 16th, February 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 079503690004, created on September 29, 2017 filed on: 3rd, October 2017	mortgage	Free Download (13 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 16th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AP01	On October 25, 2016 new director was appointed. filed on: 11th, November 2016	officers	Free Download (2 pages)
AP01	On October 25, 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	On October 25, 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
MR01	Registration of charge 079503690002, created on October 25, 2016 filed on: 26th, October 2016	mortgage	Free Download (28 pages)
MR01	Registration of charge 079503690003, created on October 25, 2016 filed on: 26th, October 2016	mortgage	Free Download (28 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2016: 1.00 GBP	capital
MR01	Registration of charge 079503690001, created on December 1, 2015 filed on: 10th, December 2015	mortgage	Free Download (38 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on August 19, 2014 filed on: 19th, August 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 21, 2014: 1.00 GBP	capital
TM01	Director's appointment was terminated on August 15, 2013 filed on: 15th, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2013 to September 30, 2012 filed on: 15th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 15th, March 2013	annual return	Free Download (7 pages)
AP01	On January 31, 2013 new director was appointed. filed on: 31st, January 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2012	incorporation	Free Download (24 pages)

Hydralectric Distribution Limited WEST BYFLEET

Hydralectric Distribution Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Helen B.

Richard B.

Michael Q.

Simon W.

Brian R.

Paul R.

Colin H.

People with significant control

Company filings

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