Hydratron Limited in Tyne Tunnel Trading Estate NORTH SHIELDS

Hydratron Limited NORTH SHIELDS

Founded in 1981, Hydratron, classified under reg no. 01548328 is an active company. Currently registered at L5 19 High Flatworth NE29 7UT, North Shields the company has been in the business for fourty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Tyler B., Kerrie M.. Of them, Kerrie M. has been with the company the longest, being appointed on 31 October 2018 and Tyler B. has been with the company for the least time - from 3 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hydratron Limited Address / Contact

Office Address	L5 19 High Flatworth
Office Address2	Tyne Tunnel Trading Estate
Town	North Shields
Post code	NE29 7UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01548328
Date of Incorporation	Tue, 3rd Mar 1981
Industry	Manufacture of pumps
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 February 2024

Tyler B.

Position: Director

Appointed: 03 April 2020

Kerrie M.

Position: Director

Appointed: 31 October 2018

Philip S.

Position: Secretary

Resigned: 15 October 2010

Tyler B.

Position: Secretary

Appointed: 03 April 2020

Resigned: 01 February 2024

Zeina S.

Position: Director

Appointed: 26 September 2019

Resigned: 01 October 2020

Kerrie M.

Position: Secretary

Appointed: 31 October 2018

Resigned: 03 April 2020

Murray K.

Position: Director

Appointed: 07 June 2018

Resigned: 02 April 2019

Angus G.

Position: Director

Appointed: 07 June 2018

Resigned: 04 February 2020

Andrew Q.

Position: Director

Appointed: 07 December 2015

Resigned: 07 June 2018

Paul S.

Position: Director

Appointed: 30 November 2015

Resigned: 07 June 2018

Joanna A.

Position: Director

Appointed: 02 October 2015

Resigned: 07 June 2018

Alexander T.

Position: Secretary

Appointed: 30 June 2015

Resigned: 06 November 2017

Findlay B.

Position: Director

Appointed: 08 February 2012

Resigned: 07 June 2018

John H.

Position: Director

Appointed: 15 October 2010

Resigned: 07 June 2018

Thomas L.

Position: Director

Appointed: 15 October 2010

Resigned: 30 June 2015

Thomas L.

Position: Secretary

Appointed: 15 October 2010

Resigned: 30 June 2015

Ernest S.

Position: Director

Appointed: 15 November 1991

Resigned: 15 October 2010

Philip S.

Position: Director

Appointed: 15 November 1991

Resigned: 08 February 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Pryme Group Holdings Limited from Dundee, Scotland. This PSC is categorised as "a private 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. The second one in the PSC register is Pressure Technologies Plc that put Sheffield, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pryme Group Holdings Limited

11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc484451
Notified on	7 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pressure Technologies Plc

Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

Legal authority	United Kingdom Company Law
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06135104
Notified on	6 April 2016
Ceased on	7 June 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, February 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 24th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2018-09-30 to 2019-03-31 filed on: 6th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 23rd, January 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-10-01 filed on: 15th, February 2017	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-10-03 filed on: 11th, February 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-09-27 filed on: 3rd, July 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-09-28 filed on: 8th, January 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-09-29 filed on: 29th, April 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2011-10-01 filed on: 4th, July 2012	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-09-30 filed on: 21st, October 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 5th, March 2009	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2007-04-30 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2007-04-30 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 14th, November 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 14th, November 2007	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 28th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 28th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 3rd, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 3rd, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 3rd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 3rd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 4th, March 1996	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 4th, March 1996	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 1st, March 1995	accounts
AA	Small company accounts for the period up to 1994-04-30 filed on: 1st, March 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-30 filed on: 8th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-30 filed on: 8th, March 1994	accounts
AA	Small company accounts for the period up to 1992-04-30 filed on: 2nd, March 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-04-30 filed on: 2nd, March 1993	accounts
AA	Small company accounts for the period up to 1991-04-30 filed on: 5th, July 1992	accounts
AA	Small company accounts for the period up to 1991-04-30 filed on: 5th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-04-30 filed on: 28th, March 1991	accounts
AA	Small company accounts for the period up to 1990-04-30 filed on: 28th, March 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-04-30 filed on: 22nd, March 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-04-30 filed on: 22nd, March 1990	accounts
AA	Small company accounts for the period up to 1988-04-30 filed on: 18th, May 1989	accounts
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AA	Small company accounts for the period up to 1987-04-30 filed on: 23rd, March 1988	accounts	Free Download
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AA	Small company accounts for the period up to 1986-04-30 filed on: 26th, February 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-04-30 filed on: 26th, February 1987	accounts

Hydratron Limited NORTH SHIELDS

Hydratron Limited Address / Contact

Company Information / Profile

Company staff

Brodies Secretarial Services Limited

Tyler B.

Kerrie M.

Philip S.

Tyler B.

Zeina S.

Kerrie M.

Murray K.

Angus G.

Andrew Q.

Paul S.

Joanna A.

Alexander T.

Findlay B.

John H.

Thomas L.

Thomas L.

Ernest S.

Philip S.

People with significant control

Company filings

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