Hydropac Limited
Company Profile
live
SmallHydropac Limited
04308433•Private Limited With Share Capital
York House Seymour Street, London, W1H7JT
Get Full Access
Incorporated
22/10/2001
Company Age
24 years
Directors
5
Employees
23
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Hydropac Limited (04308433) is a private limited with share capital incorporated on 22/10/2001 (24 years old) and registered in london, W1H7JT. The company operates under SIC code 32990 and is classified as Small.
At hydropac, we're more than just a cold chain shipping solutions manufacturer – we're a partner in progress. established in 2001, we embarked on a path to redefine temperature-controlled packaging, and today, we stand as the uk's premier manufacturer of ice packs, gel packs, and temperature control...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 22/10/2001
W1H7JT
23 employees
Financial Overview
Total Assets
£4.54M
Liabilities
£2.19M
Net Assets
£2.35M
Turnover
£3.88M
Cash
£2.99M
Key Metrics
23
Employees
5
Directors
2
Shareholders
3
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Capital Cancellation Shares
Category:Capital
Date:04-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Capital Cancellation Shares
Category:Capital
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Resolution
Category:Resolution
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Capital
Date:13-07-2003
Memorandum Articles
Category:Incorporation
Date:09-06-2003
Resolution
Category:Resolution
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Legacy
Category:Capital
Date:12-12-2002
Import / Export
Imports
12 Months7
60 Months42
Exports
12 Months7
60 Months44
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123RS
York House, 45 Seymour Street, London, W1H7JTRegistered
Related Companies
10
spectrum hygiene limited
live
deliver net limitedlive
bodyguard workwear limitedlive
pixel inspiration holdings limitedlive
michael davies and associates limitedlive
catered 4 limitedlive
bunzl uk limitedlive
tri-star packaging supplies limitedlive
bunzl pension trustees limitedlive
mediq healthcare uk limitedlive