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 4 months 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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- Score change0
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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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 17 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year 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
2 Years 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
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 |
Related Companies
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BROWNE, Helen Victoria are mutual persons.
BROWNE, Helen Victoria, MACBAIN, Jay Luke, QUINN, Michael Nicholas, BRISTOW, Andrew Wyatt, HAYWARD, Colin Ronald, WILLIS, Simon Patrick are mutual persons.
BROWNE, Helen Victoria, MACBAIN, Jay Luke, QUINN, Michael Nicholas, BLACK, Richard Henry, BRISTOW, Andrew Wyatt, HAYWARD, Colin Ronald, RING, Paul, TAYLOR, Ralph Martin Cook, VILELA, Matheus De Faria, WILLIS, Simon Patrick are mutual persons.
MACBAIN, Jay Luke, QUINN, Michael Nicholas, BLACK, Richard Henry, BRISTOW, Andrew Wyatt, VILELA, Matheus De Faria, WILLIS, Simon Patrick are mutual persons.
QUINN, Michael Nicholas, BRADFORD, Donald Graham, HAYWARD, Colin Ronald, HAYWARD, Ronald Sydney are mutual persons.
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.
VILELA, Matheus De Faria 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.
WILLIS, Simon Patrick are mutual persons.
HYDRAFLEX GROUP LIMITED
MACBAIN, Jay Luke are mutual persons.
AUTOMATIC VENDING ASSOCIATION
WILLIS, Simon Patrick are mutual persons.
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Here’s a quick overview of HYDRALECTRIC LIMITED 👀 — a West Byfleet based business that started in 1973.