Hydrodyne Systems Limited

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hydrodyne systems limited
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Hydrodyne Systems Limited

01355353Private Limited With Share Capital

Hema Works, Station Lane, Old Whittington, Chesterfield, S419QX
Incorporated

02/03/1978

Company Age

48 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Hydrodyne Systems Limited (01355353) is a private limited with share capital incorporated on 02/03/1978 (48 years old) and registered in chesterfield, S419QX. The company operates under SIC code 70100 - activities of head offices.

Since 1978 arrowhead rockdrill have been world leaders in the development and manufacture of innovative hydraulically operated construction attachments. all arrowhead rockdrill products are designed with efficiency, simplicity and reliability at their core and are manufactured using only the highest...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/03/1978
S419QX
3 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£797.0K

Net Assets

£827.1K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

1

PSCs

2

Patents

Board of Directors

3
director
director
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Resolution
Category:Resolution
Date:15-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Legacy
Category:Mortgage
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Capital
Date:20-07-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Capital
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Resolution
Category:Resolution
Date:26-05-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Officers
Date:04-09-2000

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, S419QXRegistered

Contact