Menna Overview
Here’s a quick overview of HYDROPAC LIMITED 👀 — a London based business that started in 2001.
HYDROPAC LIMITED
- Company statusactive
- Company No04308433
- Age24 years 9 months Incorporated 22 October 2001
- Officers5
Address
York House, Seymour Street, London, W1H 7JT, England
HYDROPAC LIMITED is an active company incorporated on 22 October 2001 and based in London, England. The company was registered 25 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Memorandum Articles
4 Years Ago on 17 Nov 2021
Resolution
4 Years Ago on 17 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 10 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Capital Cancellation Shares
4 Years Ago on 04 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 04 Nov 2021 | |
| BAARS, Hans | director | Sep 1965 | 04 Nov 2021 |
| GRAU, Alberto | director | Jan 1965 | 04 Nov 2021 |
| MARSH, Richard James Henry | director | May 1967 | 14 Feb 2024 |
| TARRATT, George David Nicholas | director | Dec 1975 | 04 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Gtl Limited | 04 Nov 2021 | |
| Mr David Garry Baverstock | Aug 1957 | 20 Oct 2018 |
| Mr Michael Andrew Collins | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of HYDROPAC LIMITED 👀 — a London based business that started in 2001.