Hydralectric Group Limited

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Hydralectric Group Limited

07860916•Private Limited With Share Capital

5 High Road, Byfleet, West Byfleet, KT147QE
Website01932334200

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Incorporated

25/11/2011

Company Age

14 years

Directors

4

Employees

4

SIC Code

22210

Risk

very low risk

Company Overview

Registration, classification & business activity

Hydralectric Group Limited (07860916) is a private limited with share capital incorporated on 25/11/2011 (14 years old) and registered in west byfleet, KT147QE. The company operates under SIC code 22210 - manufacture of plastic plates, sheets, tubes and profiles.

Private Limited With Share Capital
SIC: 22210
Micro
Incorporated 25/11/2011
KT147QE
4 employees

Financial Overview

Total Assets

£4.79M

Liabilities

£3.13M

Net Assets

£1.66M

Turnover

£3.65M

Cash

£31.5K

Key Metrics

4

Employees

4

Directors

1

Shareholders

3

Patents

Board of Directors

4
M
michael nickolai quinn
director
H
helen victoria browne
director
J
jay luke macbain
director
M
michael nickolai quinn
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

83
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2022
Legacy
Category:Accounts
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2021
Legacy
Category:Accounts
Date:15-09-2021
Legacy
Category:Other
Date:15-09-2021
Legacy
Category:Other
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2020
Legacy
Category:Accounts
Date:13-10-2020
Legacy
Category:Other
Date:11-09-2020
Legacy
Category:Other
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Resolution
Category:Resolution
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:25-11-2011

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/01/2025
Latest Accounts30/09/2024

Trading Addresses

5 High Road, Byfleet, West Byfleet, KT147QERegistered

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Contact

01932334200
www.hydralectric.com
5 High Road, Byfleet, West Byfleet, KT147QE