Hydrofix Limited
Company Profile
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MicroHydrofix Limited
04713320•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
27/03/2003
Company Age
23 years
Directors
13
Employees
9
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Hydrofix Limited (04713320) is a private limited with share capital incorporated on 27/03/2003 (23 years old) and registered in cheshire, WA60AR. The company operates under SIC code 74909 and is classified as Micro.
Hydrofix specialises in providing full project lifecycle hydrographic and geophysical support services to the offshore construction industry and service support providers. with extensive experience in the technical bid evaluation, tendering support, survey design, implementation and product delivery...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 27/03/2003
WA60AR
9 employees
Financial Overview
Total Assets
£927.6K
Liabilities
£404.5K
Net Assets
£523.1K
Turnover
£2.52M
Cash
£430.3K
Key Metrics
9
Employees
13
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Resolution
Category:Resolution
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2005
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Related Companies
10
Contact
441244360444careers@hydrofix.co.ukinfo@hydrofix.co.ukhydrofix.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR