HYDROMARQUE HOLDINGS LIMITED
- Company statusactive
- Company No08516302
- Age12 years 2 months Incorporated 3 May 2013
- Officers6
Address
20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs, PE2 6TD
HYDROMARQUE HOLDINGS LIMITED is an active company incorporated on 3 May 2013 and based in Peterborough, Cambs. The company was registered 12 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 29 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 03 Mar 2021
Capital Allotment Shares
4 Years Ago on 02 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2020
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2020
Resolution
5 Years Ago on 23 Apr 2020
Memorandum Articles
5 Years Ago on 23 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWCOMBE, Paula Jane | secretary | 23 Aug 2018 | |
| ELLOTT, Trevor David | director | Apr 1961 | 01 Jul 2013 |
| NEWCOMBE, Paula Jane | director | Apr 1968 | 01 May 2020 |
| NEWCOMBE, Robert | director | May 1968 | 03 May 2013 |
| SPENCER, Thomas Anthony John | director | Nov 1974 | 19 Feb 2021 |
| STEPHENSON, Simon Paul | director | Oct 1965 | 19 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hydromarque Group Limited | 19 Feb 2021 | |
| Mr Robert Newcombe | May 1968 | 01 May 2016 |
Related Companies
ELLOTT, Trevor David, NEWCOMBE, Paula Jane are mutual persons.
ELLOTT, Trevor David, STEPHENSON, Simon Paul are mutual persons.
ELLOTT, Trevor David, NEWCOMBE, Paula Jane, NEWCOMBE, Robert, SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul, MCLEAN, James Ross, PARKER, Reginald George are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John, STEPHENSON, Simon Paul are mutual persons.
SPENCER, Thomas Anthony John are mutual persons.
SPENCER, Thomas Anthony John are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
STEPHENSON, Simon Paul are mutual persons.
MCLEAN, James Ross, PARKER, Reginald George are mutual persons.
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