Founded in 2013, Hydromarque Holdings, classified under reg no. 08516302 is an active company. Currently registered at 20-21 Stapledon Road PE2 6TD, Peterborough the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
At present there are 5 directors in the the company, namely Thomas S., Simon S. and Paula N. and others. In addition one secretary - Paula N. - is with the firm. As of 10 May 2024, there were 2 ex directors - James M., Reginald P. and others listed below. There were no ex secretaries.
| Office Address | 20-21 Stapledon Road |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6TD |
| Country of origin | United Kingdom |
| Registration Number | 08516302 |
| Date of Incorporation | Fri, 3rd May 2013 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 01 May 2020
Position: Secretary
Appointed: 23 August 2018
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 03 May 2013
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Hydromarque Group Limited from Peterborough, England. This PSC is classified 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. Another entity in the PSC register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights.
Hydromarque Group Limited
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 13083865 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert N.
| Notified on | 1 May 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 709 843 | 637 069 |
| Current Assets | 1 016 706 | 908 097 |
| Debtors | 306 863 | 271 028 |
| Net Assets Liabilities | 3 092 295 | 3 197 335 |
| Property Plant Equipment | 231 429 | 226 314 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 296 | 29 411 |
| Amounts Owed By Group Undertakings Participating Interests | 306 863 | 271 028 |
| Average Number Employees During Period | 4 | 4 |
| Bank Borrowings Overdrafts | 14 571 | |
| Creditors | 100 887 | 58 677 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | ||
| Disposals Property Plant Equipment | ||
| Fixed Assets | 2 358 830 | 2 353 715 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 115 | |
| Investments | 2 127 401 | 2 127 401 |
| Investments Fixed Assets | 2 127 401 | 2 127 401 |
| Investments In Group Undertakings | 2 127 401 | 2 127 401 |
| Net Current Assets Liabilities | 915 819 | 849 420 |
| Other Creditors | 18 565 | 22 107 |
| Other Taxation Social Security Payable | 67 751 | 36 570 |
| Property Plant Equipment Gross Cost | 255 725 | |
| Total Assets Less Current Liabilities | 3 274 649 | 3 203 135 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2022 filed on: 26th, September 2022 |
accounts | Free Download (3 pages) |
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