Menna Overview
Here’s a quick overview of HYDRALECTRIC INTERNATIONAL LIMITED 👀 — a West Byfleet based business that started in 2016.
HYDRALECTRIC INTERNATIONAL LIMITED
- Company statusactive
- Company No10318509
- Age9 years 11 months Incorporated 8 August 2016
- Officers3
Address
5 High Road, Byfleet, West Byfleet, KT14 7QE, England
HYDRALECTRIC INTERNATIONAL LIMITED is an active company incorporated on 8 August 2016 and based in West Byfleet, England. The company was registered 10 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, 28140 Manufacture of taps and valves
Accounts
Available to 31 December 2025. Next accounts due by 30 September 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
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Group
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 Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACBAIN, Duncan Munro | director | Apr 1961 | 20 Feb 2025 |
| MACBAIN, Jay Luke | director | Oct 1987 | 20 Feb 2025 |
| QUINN, Michael Nickolai | director | Jan 1962 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hydraflex Group Limited | 20 Feb 2025 | |
| Rockpool Investment Nominee Limited | 07 Mar 2017 | |
| Mr Anthony John Douglas Francis | Sep 1981 | 08 Aug 2016 |
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MACBAIN, Jay Luke, QUINN, Michael Nickolai, BLACK, Richard Henry, BRISTOW, Andrew Wyatt, VILELA, Matheus De Faria, WILLIS, Simon Patrick are mutual persons.
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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.
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FRANCIS, Anthony John Douglas are mutual persons.
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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, Duncan Munro, MACBAIN, Jay Luke are mutual persons.
ROCKPOOL INVESTMENTS LLP
FRANCIS, Anthony John Douglas 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
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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 INTERNATIONAL LIMITED 👀 — a West Byfleet based business that started in 2016.