Menna Overview
Here’s a quick overview of HYDROFIX LIMITED 👀 — a Helsby, Cheshire based business that started in 2003.
HYDROFIX LIMITED
- Company statusactive
- Company No04713320
- Age23 years 4 months Incorporated 27 March 2003
- Officers10
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
HYDROFIX LIMITED is an active company incorporated on 27 March 2003 and based in Helsby, Cheshire, England. The company was registered 23 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 Jul 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 10 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Feb 2023
Memorandum Articles
3 Years Ago on 10 Feb 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 02 Feb 2023 | |
| BONES, Iain Christopher | director | Jul 1976 | 30 Mar 2003 |
| CLARK, Patrick Rowan | director | Sep 1982 | 01 Mar 2016 |
| GALLACHER, Adam Charles | director | Apr 1971 | 02 Feb 2023 |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| PETTERSSON, Gustav | director | Dec 1976 | 11 Apr 2017 |
| RYDER, Alasdair Alan, Dr | director | Sep 1961 | 02 Feb 2023 |
| TAYLOR, David Iain | director | Apr 1952 | 02 Feb 2023 |
| VENNING, Walter Russell | director | Jul 1974 | 11 Apr 2017 |
| WATSON, David | director | Nov 1965 | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsk Environment Limited | 02 Feb 2023 | |
| Mr Patrick Rowan Clark | Sep 1982 | 06 Apr 2017 |
| Mr Iain Christopher Bones | Jul 1976 | 06 Apr 2016 |
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Here’s a quick overview of HYDROFIX LIMITED 👀 — a Helsby, Cheshire based business that started in 2003.