HYDRATRON LIMITED
Active - Accounts Filed
General Information
NAME
HYDRATRON LIMITED
COMPANY NUMBER
01548328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
03/03/1981
(43 years and 8 months old)
WEBSITE
www.hydratron.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/03/1981
31/12/1981
HYDRATON LIMITED
LONDON
EC1A 7BN
Telephone: 04161928622
TPS: No
Sengs House
Balmacassie Way
Balmacassie Commercial Park
Ellon, Aberdeenshire
AB41 8BR
Telephone: 9286221
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYDRATRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Credit Risk Overview
Want to learn more about HYDRATRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRATRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRATRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/11/1991 - 08/02/2012 (20 years and 2 months) Secretary: 15/11/1991 - 15/10/2010 (18 years and 11 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (GROUP) LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| G.A. ENGINEERING (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Active - Accounts Filed | View Report |
| HYDRATRON LIMITED | Active - Accounts Filed | View Report |
| PRYME GROUP LIMITED | Active - Accounts Filed | View Report |
| SENGS ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (926869833) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895386) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 05/10/2020 | Zeina Sawaya Melville (926270450) has left the board |
| 29/09/2020 | New Accounts filed |
| 07/04/2020 | Kerrie Rae Doreen Murray (925204617) has left the board |
| 07/04/2020 | New Company Secretary Tyler John Buchan (926869833) Appointed |
| 07/04/2020 | New Board Member Tyler John Buchan (924763169) Appointed |
| 18/02/2020 | Angus John Gray (922984674) has left the board |
| 04/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Zeina Sawaya Melville (926270450) Appointed |
| 08/06/2019 | Change in Reg. Office |
| 10/04/2019 | Murray Mckay Kerr (911919299) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 05/11/2018 | New Company Secretary Kerrie Rae Doreen Murray (925204617) Appointed |
| 14/06/2018 | New Board Member Angus John Gray (922984674) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 14/06/2018 | Joanna Claire Allen (915812345) has left the board |
| 14/06/2018 | New Board Member Murray Mckay Kerr (911919299) Appointed |
| 14/06/2018 | Findlay Bruce Beveridge (916659909) has left the board |
| 14/06/2018 | Paul Stanger (920332147) has left the board |
| 14/06/2018 | Andrew Quayle (920332116) has left the board |
| 14/06/2018 | John Trevor Saxelby Hayward (907930225) has left the board |
| 26/01/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | Alexander William Roger Tristram (919894949) has left the board |
| 18/02/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Paul Stanger (920332147) Appointed |
| 10/12/2015 | New Board Member Andrew Quayle (920332116) Appointed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 20/11/2015 | New Board Member Joanna Claire Allen (915812345) Appointed |
| 03/07/2015 | Thomas James Lister (915526609) has left the board |
| 03/07/2015 | Thomas James Lister (912293053) has left the board |
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