Hydramach Limited WOKING


Hydramach started in year 2014 as Private Limited Company with registration number 09289890. The Hydramach company has been functioning successfully for ten years now and its status is active. The firm's office is based in Woking at Send Barns Send Barns Lane. Postal code: GU23 7BT.

The company has 3 directors, namely Philip H., Martin P. and Michelle G.. Of them, Michelle G. has been with the company the longest, being appointed on 1 November 2017 and Philip H. has been with the company for the least time - from 20 April 2022. As of 27 April 2024, there were 3 ex directors - Trevor B., Sean B. and others listed below. There were no ex secretaries.

Hydramach Limited Address / Contact

Office Address Send Barns Send Barns Lane
Office Address2 Send
Town Woking
Post code GU23 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09289890
Date of Incorporation Fri, 31st Oct 2014
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Philip H.

Position: Director

Appointed: 20 April 2022

Martin P.

Position: Director

Appointed: 19 January 2022

Michelle G.

Position: Director

Appointed: 01 November 2017

Trevor B.

Position: Director

Appointed: 03 September 2015

Resigned: 31 October 2017

Sean B.

Position: Director

Appointed: 31 October 2014

Resigned: 21 October 2016

Richard H.

Position: Director

Appointed: 31 October 2014

Resigned: 19 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Philip H. This PSC and has 25-50% shares. The second one in the PSC register is Richard H. This PSC has significiant influence or control over the company,.

Philip H.

Notified on 22 September 2022
Nature of control: 25-50% shares

Richard H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-15 340-15 340       
Balance Sheet
Current Assets 1 7801 7801 7801 7801 7801 78024 45513 540
Debtors 1 7801 7801 7801 7801 780   
Net Assets Liabilities -15 340-15 340-15 340-15 340-15 340-15 34022 58913 041
Intangible Fixed Assets11       
Net Assets Liabilities Including Pension Asset Liability-15 340-15 340       
Reserves/Capital
Called Up Share Capital2 0002 000       
Profit Loss Account Reserve-17 340-17 340       
Shareholder Funds-15 340-15 340       
Other
Version Production Software       2 0232 023
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 867 
Creditors 17 12117 12117 12117 12117 12117 121 500
Fixed Assets111111111
Intangible Assets 11111   
Intangible Assets Gross Cost 11111   
Net Current Assets Liabilities-17 121-17 121-15 341-15 341-15 341-15 341-15 34124 45513 040
Total Assets Less Current Liabilities-15 340-15 340-15 340-15 340-15 340-15 340-15 34024 45613 041
Called Up Share Capital Not Paid Not Expressed As Current Asset1 7801 780       
Creditors Due Within One Year17 12117 121       
Intangible Fixed Assets Cost Or Valuation11       
Number Shares Allotted 2 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid2 0002 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 14th, February 2024
Free Download (3 pages)

Company search