Hydram Engineering Limited in Chilton Industrial Estate FERRYHILL

Hydram Engineering Limited FERRYHILL

Hydram Engineering started in year 1994 as Private Limited Company with registration number 02916090. The Hydram Engineering company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Ferryhill at Avenue 1. Postal code: DL17 0SG.

At the moment there are 2 directors in the the company, namely Donald N. and David G.. In addition one secretary - David G. - is with the firm. 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 - Judith P. who worked with the the company until 30 September 2005.

This company operates within the DL17 0SG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0227082 . It is located at Avenue One, Chilton Industrial Estate, Ferryhill with a total of 5 cars.

Hydram Engineering Limited Address / Contact

Office Address	Avenue 1
Office Address2	Chilton Industrial Estate
Town	Ferryhill
Post code	DL17 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02916090
Date of Incorporation	Wed, 30th Mar 1994
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Donald N.

Position: Director

Appointed: 06 June 2018

David G.

Position: Secretary

Appointed: 30 September 2005

David G.

Position: Director

Appointed: 05 July 2001

Judith P.

Position: Director

Appointed: 30 March 1994

Resigned: 30 September 2005

Judith P.

Position: Secretary

Appointed: 30 March 1994

Resigned: 30 September 2005

Gillian Y.

Position: Director

Appointed: 30 March 1994

Resigned: 26 May 2000

John Y.

Position: Director

Appointed: 30 March 1994

Resigned: 06 June 2018

London Law Services Limited

Position: Nominee Director

Appointed: 30 March 1994

Resigned: 30 March 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1994

Resigned: 30 March 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Dynamic Aerospace and Defense Limited from London, England. The abovementioned PSC is categorised as "a private limited company by shares", 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. The second entity in the PSC register is Judith P. This PSC owns 25-50% shares. The third one is John Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dynamic Aerospace And Defense Limited

100 Fetter Lane, London, EC4A 1BN, England

Legal authority	Companies Act 2006, United Kingdom
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, United Kingdom
Registration number	10220664
Notified on	6 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith P.

Notified on	1 April 2017
Ceased on	6 June 2018
Nature of control:	25-50% shares

John Y.

Notified on	6 April 2016
Ceased on	6 June 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Transport Operator Data

Avenue One
Address	Chilton Industrial Estate , Chilton
City	Ferryhill
Post code	DL17 0SG
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 28th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 14th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 20th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 13th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-24: 102000.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 2nd, July 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 17th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-04-30 filed on: 31st, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2011-04-30 filed on: 29th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2010-04-30 filed on: 22nd, July 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-04-30 filed on: 29th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 23rd, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 23rd, February 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 23rd, February 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 17th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 17th, February 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-05-07 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-07 filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 13th, December 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 13th, December 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 10th, December 2000	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 10th, December 2000	accounts	Free Download (20 pages)
363s	Annual return made up to 2000-04-22 filed on: 22nd, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-22 filed on: 22nd, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 12th, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 12th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 9th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 9th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-04-10 filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-10 filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-04-03 filed on: 3rd, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-04-03 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-04-03 filed on: 3rd, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-04-03 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-03-31 filed on: 19th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 19th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-06-07 filed on: 7th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-06-07 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-06-07 filed on: 7th, June 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 7th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 7th, February 1995	accounts
224	Accounting reference date notified as 31/05 filed on: 7th, August 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 7th, August 1994	accounts	Free Download

Hydram Engineering Limited FERRYHILL

Hydram Engineering Limited Address / Contact

Company Information / Profile

Company staff

Donald N.

David G.

David G.

Judith P.

Judith P.

Gillian Y.

John Y.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Transport Operator Data

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