Menna Overview
Here’s a quick overview of HYDRALECTRIC GROUP LIMITED 👀 — a West Byfleet based business that started in 2011.
HYDRALECTRIC GROUP LIMITED
- Company statusactive
- Company No07860916
- Age14 years 8 months Incorporated 25 November 2011
- Officers3
Address
5 High Road, Byfleet, West Byfleet, KT14 7QE, England
HYDRALECTRIC GROUP LIMITED is an active company incorporated on 25 November 2011 and based in West Byfleet, England. The company was registered 15 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)
22210 Manufacture of plastic plates, sheets, tubes and profiles
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
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 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 Updates
1 Year Ago on 28 Nov 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 Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Jun 2023
Legacy
3 Years Ago on 29 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Helen Victoria | director | Aug 1980 | 25 Oct 2016 |
| MACBAIN, Jay Luke | director | Oct 1987 | 20 Feb 2025 |
| QUINN, Michael Nicholas | director | Jan 1962 | 25 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redcliffe Valves Ltd | 25 Oct 2016 | |
| Hydralectric International Limited | 12 Oct 2016 |
Related Companies
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BROWNE, Helen Victoria 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.
BROWNE, Helen Victoria, MACBAIN, Jay Luke, QUINN, Michael Nicholas, BRISTOW, Andrew Wyatt, HAYWARD, Colin Ronald, 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, HAYWARD, Colin Ronald are mutual persons.
BLACK, Richard Henry 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.
ENDURANCE PARTNERS LTD
VILELA, Matheus De Faria are mutual persons.
ST GEORGE'S WEYBRIDGE
WILLIS, Simon Patrick are mutual persons.
AUTOMATIC VENDING ASSOCIATION
WILLIS, Simon Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HYDRALECTRIC GROUP LIMITED 👀 — a West Byfleet based business that started in 2011.