Hydralectric Group Limited in Byfleet WEST BYFLEET

Hydralectric Group Limited WEST BYFLEET

Hydralectric Group started in year 2011 as Private Limited Company with registration number 07860916. The Hydralectric Group company has been functioning successfully for thirteen 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 5 directors, namely Ralph T., Helen B. and Andrew B. and others. Of them, Michael Q., Richard B. have been with the company the longest, being appointed on 25 November 2011 and Ralph T. has been with the company for the least time - from 31 March 2023. As of 9 May 2024, there were 4 ex directors - Matheus V., Simon W. and others listed below. There were no ex secretaries.

Hydralectric Group 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	07860916
Date of Incorporation	Fri, 25th Nov 2011
Industry	Manufacture of plastic plates, sheets, tubes and profiles
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Ralph T.

Position: Director

Appointed: 31 March 2023

Helen B.

Position: Director

Appointed: 25 October 2016

Andrew B.

Position: Director

Appointed: 25 October 2016

Michael Q.

Position: Director

Appointed: 25 November 2011

Richard B.

Position: Director

Appointed: 25 November 2011

Matheus V.

Position: Director

Appointed: 30 March 2022

Resigned: 14 September 2022

Simon W.

Position: Director

Appointed: 25 October 2016

Resigned: 19 December 2018

Paul R.

Position: Director

Appointed: 25 November 2011

Resigned: 25 October 2016

Colin H.

Position: Director

Appointed: 25 November 2011

Resigned: 25 October 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Hydralectric International Ltd from West Byfleet, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Redcliffe Valves Ltd that put Woking, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hydralectric International Ltd

5 High Road, Byfleet, West Byfleet, KT14 7QE, England

Legal authority	Limited Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10318509
Notified on	12 October 2016
Nature of control:	75,01-100% shares

Redcliffe Valves Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10318509
Notified on	25 October 2016
Ceased on	23 February 2023
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
MR04	Satisfaction of charge 078609160004 in full filed on: 4th, December 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 078609160004 in full filed on: 4th, December 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078609160003 in full filed on: 4th, December 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078609160001 in full filed on: 4th, December 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078609160002 in full filed on: 4th, December 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 078609160005, created on 2023-10-26 filed on: 27th, October 2023	mortgage	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (23 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)
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)
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)
AP01	New director was appointed on 2023-03-31 filed on: 20th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-14 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-30 filed on: 25th, May 2022	officers	Free Download (2 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)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 10th, May 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 15th, September 2021	accounts	Free Download (16 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)
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)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 13th, October 2020	accounts	Free Download (14 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)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 11th, September 2020	other	Free Download (4 pages)
AD01	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 5 High Road Byfleet West Byfleet KT14 7QE on 2019-06-20 filed on: 20th, June 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-09-30 filed on: 16th, May 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2018-12-19 filed on: 25th, January 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-09-30 filed on: 11th, June 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 16th, May 2017	accounts	Free Download (14 pages)
MR01	Registration of charge 078609160004, created on 2017-03-28 filed on: 12th, April 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 078609160003, created on 2017-03-28 filed on: 11th, April 2017	mortgage	Free Download (13 pages)
AP01	New director was appointed on 2016-10-25 filed on: 11th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-25 filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-25 filed on: 3rd, November 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-10-25: 11494.00 GBP filed on: 3rd, November 2016	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-10-25 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-25 filed on: 3rd, November 2016	officers	Free Download (2 pages)
MR01	Registration of charge 078609160002, created on 2016-10-25 filed on: 26th, October 2016	mortgage	Free Download (28 pages)
MR01	Registration of charge 078609160001, created on 2016-10-25 filed on: 26th, October 2016	mortgage	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-25: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 9th, March 2015	resolution
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-25: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 29th, November 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-11-30 to 2012-09-30 filed on: 29th, November 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2011	incorporation	Free Download (25 pages)

Hydralectric Group Limited WEST BYFLEET

Hydralectric Group Limited Address / Contact

Company Information / Profile

Company staff

Ralph T.

Helen B.

Andrew B.

Michael Q.

Richard B.

Matheus V.

Simon W.

Paul R.

Colin H.

People with significant control

Company filings

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