Hydroactive Limited in Wimbledon LONDON

Hydroactive Limited LONDON

Hydroactive started in year 2001 as Private Limited Company with registration number 04336069. The Hydroactive company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Wimbledon Physiotherapy Clinic 28A Wilton Grove. Postal code: SW19 3QX.

There is a single director in the firm at the moment - Wendy S., appointed on 7 December 2001. In addition, a secretary was appointed - John S., appointed on 5 February 2022. Currently there is 1 former director listed by the firm - Sarah C., who left the firm on 21 November 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Hydroactive Limited Address / Contact

Office Address	Wimbledon Physiotherapy Clinic 28A Wilton Grove
Office Address2	Wimbledon
Town	London
Post code	SW19 3QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04336069
Date of Incorporation	Fri, 7th Dec 2001
Industry	General medical practice activities
End of financial Year	5th April
Company age	23 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

John S.

Position: Secretary

Appointed: 05 February 2022

Wendy S.

Position: Director

Appointed: 07 December 2001

Christopher R.

Position: Secretary

Appointed: 21 November 2006

Resigned: 05 February 2022

Sarah C.

Position: Secretary

Appointed: 26 January 2003

Resigned: 21 November 2006

Sarah C.

Position: Director

Appointed: 07 December 2001

Resigned: 21 November 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

Paul M.

Position: Secretary

Appointed: 07 December 2001

Resigned: 31 December 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Wendy S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wendy S.

Notified on	1 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	75 411	96 128	111 580	91 092
Property Plant Equipment	12 716	12 706	17 823	21 338
Cash Bank On Hand	14 961	27 650
Debtors	59 450	67 478
Net Assets Liabilities	63 568	80 501	87 209
Other Debtors	613	941
Total Inventories	1 000	1 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	41 318	43 560	46 705	50 471
Additions Other Than Through Business Combinations Property Plant Equipment				7 281
Average Number Employees During Period	9	6	6	9
Creditors	22 437	26 211	40 072	43 867
Fixed Assets		12 706	17 823	21 338
Increase From Depreciation Charge For Year Property Plant Equipment		2 242		3 766
Property Plant Equipment Gross Cost	54 034	56 266	64 528	71 809
Net Current Assets Liabilities	52 974	69 917	71 508
Number Shares Issued Fully Paid		100
Other Creditors	22 437	17 324
Other Taxation Social Security Payable		8 887
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal	2 122	2 122
Total Additions Including From Business Combinations Property Plant Equipment		2 232
Total Assets Less Current Liabilities	65 690	82 623	89 331
Trade Debtors Trade Receivables	5 924	23 294

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 6th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 13th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 31st, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 5th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 11th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 7th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 15th, December 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 8th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 26th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 26th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 21st, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 21st, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 19th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 19th, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/09	annual return
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/09	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 7th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 7th, October 2003	accounts	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2003/02/10. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/10. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, December 2001	incorporation	Free Download (15 pages)

Hydroactive Limited LONDON

Hydroactive Limited Address / Contact

Company Information / Profile

Company staff

John S.

Wendy S.

Christopher R.

Sarah C.

Sarah C.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Paul M.

People with significant control

Annual reports financial information

Company filings

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