Menna Overview
Here’s a quick overview of HYDRACHEM LIMITED 👀 — a London based business that started in 1973.
HYDRACHEM LIMITED
- Company statusactive
- Company No01135842
- Age52 years 10 months Incorporated 24 September 1973
- Officers9
Address
2 Leman Street, London, E1W 9US, United Kingdom
HYDRACHEM LIMITED is an active company incorporated on 24 September 1973 and based in London, United Kingdom. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 October 2024. Next accounts due by 23 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRO, Warren Peter | secretary | 17 Jan 2003 | |
| BARBIERI, Nicolas | director | Jul 1969 | 01 Jan 2019 |
| COLLIN, Scott | director | Aug 1969 | 01 Feb 2024 |
| FIRTH, Elliot | director | Nov 1976 | 19 Dec 2024 |
| HANSLIP, Timothy James | director | Jun 1985 | 30 Apr 2021 |
| MIRO, Alexandra | director | Aug 1975 | 25 Sept 2019 |
| MIRO, Victoria Marion | director | Jul 1945 | 17 Jan 2003 |
| MIRO, Warren Peter | director | Sep 1944 | 17 Jan 2003 |
| MWIJE, Aaron | director | May 1983 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hydrachem Group Limited | 16 Sept 2016 |
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HANSLIP, Timothy James, MIRO, Warren Peter are mutual persons.
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Here’s a quick overview of HYDRACHEM LIMITED 👀 — a London based business that started in 1973.