Menna Overview
Here’s a quick overview of HYDRALECTRIC LIMITED 👀 — a West Byfleet based business that started in 1973.
HYDRALECTRIC LIMITED
- Company statusactive
- Company No01122462
- Age53 years Incorporated 12 July 1973
- Officers5
Address
5 High Road, Byfleet, West Byfleet, KT14 7QE, England
HYDRALECTRIC LIMITED is an active company incorporated on 12 July 1973 and based in West Byfleet, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALKWILL, James | director | Jun 1970 | 30 Mar 2022 |
| BROWNE, Helen Victoria | director | Aug 1980 | 25 Oct 2016 |
| DARRAGH, Stephen | director | Dec 1968 | 23 Feb 2023 |
| MACBAIN, Jay Luke | director | Oct 1987 | 20 Feb 2025 |
| QUINN, Michael Nicholas | director | Jan 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hydralectric Group Ltd | 06 Apr 2016 |
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BROWNE, Helen Victoria are mutual persons.
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MACBAIN, Jay Luke, QUINN, Michael Nicholas, BLACK, Richard Henry, BRISTOW, Andrew Wyatt, VILELA, Matheus De Faria, WILLIS, Simon Patrick are mutual persons.
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BLACK, Richard Henry are mutual persons.
BRADFORD, Donald Graham are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
BRISTOW, Andrew Wyatt are mutual persons.
HAYWARD, Colin Ronald are mutual persons.
HAYWARD, Colin Ronald are mutual persons.
HAYWARD, Colin Ronald are mutual persons.
WILLIS, Simon Patrick are mutual persons.
WILLIS, Simon Patrick are mutual persons.
WILLIS, Simon Patrick are mutual persons.
WILLIS, Simon Patrick are mutual persons.
WILLIS, Simon Patrick are mutual persons.
HYDRAFLEX GROUP LIMITED
MACBAIN, Jay Luke are mutual persons.
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VILELA, Matheus De Faria are mutual persons.
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WILLIS, Simon Patrick are mutual persons.
AUTOMATIC VENDING ASSOCIATION
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Here’s a quick overview of HYDRALECTRIC LIMITED 👀 — a West Byfleet based business that started in 1973.