About

Registered Number: 04285705
Date of Incorporation: 11/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Building 1000 Langstone Technology Park, Langstone Road, Havant, PO9 1SA,

 

Having been setup in 2001, Hydroco Ltd are based in Havant. We do not know the number of employees at Hydroco Ltd. The current directors of the business are listed as Acres, David Wilson, Franklin, Andrew, Watkins, Adrian John, Acres, Leonora Jane, Armstrong, Robin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACRES, David Wilson 14 September 2001 - 1
FRANKLIN, Andrew 15 April 2002 - 1
WATKINS, Adrian John 01 April 2002 - 1
ARMSTRONG, Robin 22 July 2002 30 October 2009 1
Secretary Name Appointed Resigned Total Appointments
ACRES, Leonora Jane 14 September 2001 10 September 2010 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 03 April 2019
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 21 June 2018
SH01 - Return of Allotment of shares 29 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 22 December 2009
SH03 - Return of purchase of own shares 02 December 2009
TM01 - Termination of appointment of director 05 November 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 14 September 2007
287 - Change in situation or address of Registered Office 15 June 2007
395 - Particulars of a mortgage or charge 02 May 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 24 May 2003
287 - Change in situation or address of Registered Office 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2002
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.