ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

Key Data

Status

Active

Company No.

04286939

Incorporation date

13/09/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2001)

21/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (12 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

27/02/2025

Current accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

20/02/2025

Appointment of Mr Martin Ian Suttie as a director on 2025-02-14

View PDF (2 pages)

20/02/2025

Appointment of Mr Steven Michael Brown as a director on 2025-02-14

View PDF (2 pages)

20/02/2025

Termination of appointment of Burness Paull Llp as a secretary on 2025-02-14

View PDF (1 pages)

20/02/2025

Termination of appointment of Ian Riddoch Williamson Herd as a director on 2025-02-14

View PDF (1 pages)

20/02/2025

Termination of appointment of Stuart Robert Reid as a director on 2025-02-14

View PDF (1 pages)

20/02/2025

Notification of First Marine Solutions Limited as a person with significant control on 2025-02-14

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20/02/2025

Cessation of Amplus Energy (Holdings) Limited as a person with significant control on 2025-02-14

View PDF (1 pages)

20/02/2025

Registration of charge 042869390007, created on 2025-02-17

View PDF (22 pages)

30/09/2024

Confirmation statement made on 2024-09-13 with no updates

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25/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

10/07/2024

Appointment of Mr Andrew Nicholas Dare as a director on 2024-06-18

View PDF (2 pages)

27/06/2024

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-06-26

View PDF (1 pages)

27/06/2024

Appointment of Burness Paull Llp as a secretary on 2024-06-26

View PDF (2 pages)

08/01/2024

Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-01-08

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

03/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

31/05/2018

Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 2017-04-24

View PDF (2 pages)

31/05/2018

Change of details for Amplus Energy Limited as a person with significant control on 2017-01-12

View PDF (2 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

27/01/2017

Resolutions

View PDF (33 pages)

20/12/2016

Change of share class name or designation

View PDF (2 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (3 pages)

07/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

26/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

23/09/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-09-14

View PDF (2 pages)

23/09/2016

Satisfaction of charge 042869390006 in full

View PDF (4 pages)

23/09/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

22/09/2016

Termination of appointment of David Wishart Kerr as a director on 2016-09-13

View PDF (1 pages)

05/07/2016

Termination of appointment of Ben Gujral as a director on 2016-06-27

View PDF (1 pages)

05/07/2016

Termination of appointment of John Burwell Reed as a director on 2016-06-27

View PDF (1 pages)

05/07/2016

Appointment of Mr Stuart Robert Reid as a director on 2016-06-27

View PDF (2 pages)

05/07/2016

Appointment of Mr Ian Riddoch Williamson Herd as a director on 2016-06-27

View PDF (2 pages)

18/05/2016

Termination of appointment of Blackwood Partners Llp as a secretary on 2016-05-17

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/03/2015

Director's details changed for Mr Ben Gujral on 2014-11-30

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Ben Gujral on 2015-02-02

View PDF (2 pages)

18/02/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/06/2014

Appointment of Mr Ben Gujral as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr John Reed as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Nicolas Mouté as a director

View PDF (1 pages)

29/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

28/10/2013

Termination of appointment of a secretary

View PDF (1 pages)

28/10/2013

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

08/10/2013

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

08/10/2013

Termination of appointment of Graeme Morrice as a secretary

View PDF (1 pages)

06/08/2013

Registration of charge 042869390006

View PDF (11 pages)

03/08/2013

Alteration to charge 4

View PDF (33 pages)

12/07/2013

Appointment of Mr Nicolas Robert Maxime Mouté as a director

View PDF (2 pages)

12/07/2013

Termination of appointment of Alan Shanks as a director

View PDF (1 pages)

22/06/2013

Appointment of Mr Graeme Charles Morrice as a secretary

View PDF (1 pages)

22/06/2013

Termination of appointment of Shanks Alan Gordon as a secretary

View PDF (1 pages)

31/05/2013

Full accounts made up to 2012-09-30

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07/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/11/2012

Termination of appointment of Ian Herd as a director

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08/11/2012

Termination of appointment of Bruce Webster as a director

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23/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

01/08/2012

Appointment of Mr Alan Gordon Shanks as a director

View PDF (3 pages)

01/08/2012

Appointment of David Wishart Kerr as a director

View PDF (3 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/07/2012

Duplicate mortgage certificatecharge no:4

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13/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

13/02/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

19/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

18/05/2011

Resolutions

View PDF (14 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

22/02/2011

Full accounts made up to 2009-09-30

View PDF (13 pages)

17/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

17/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

14/09/2009

Appointment terminated secretary alan shanks

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

18/06/2009

Secretary appointed shanks alan gordon

View PDF (2 pages)

25/03/2009

Secretary appointed mr alan gordon shanks

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25/03/2009

Appointment terminated secretary graeme morrice

View PDF (1 pages)

19/01/2009

Director's change of particulars / bruce webster / 15/08/2008

View PDF (1 pages)

12/11/2008

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

19/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

12/05/2008

Appointment terminated director alan shanks

View PDF (1 pages)

12/05/2008

Director appointed alan gordon shanks

View PDF (3 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (4 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (4 pages)

22/08/2007

Resolutions

View PDF (2 pages)

24/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2007

Ad 02/07/07--------- £ si 667@1=667 £ ic 2000/2667

View PDF (2 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Full accounts made up to 2007-02-28

View PDF (8 pages)

23/01/2007

Nc inc already adjusted 10/10/06

View PDF (1 pages)

01/12/2006

Resolutions

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01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (16 pages)

14/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

14/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

12/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (5 pages)

16/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

07/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

29/09/2004

Full accounts made up to 2004-02-28

View PDF (6 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

29/09/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

16/07/2003

Full accounts made up to 2003-02-28

View PDF (6 pages)

25/09/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

25/09/2002

Director resigned

View PDF (1 pages)

08/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

29/01/2002

Nc inc already adjusted 31/10/01

View PDF (1 pages)

07/01/2002

£ nc 2001/2000 31/10/01

View PDF (0 pages)

07/01/2002

£ ic 2001/2000 31/10/01 £ sr 1@1=1

View PDF (1 pages)

07/01/2002

Ad 31/10/01--------- £ si 2000@1=2000 £ ic 1/2001

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: great western house station road reading RG1 1JX

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (2 pages)

12/12/2001

Certificate of change of name

View PDF (3 pages)

21/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/09/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	14/09/2016 - 26/06/2024	559
BURNESS PAULL LLP	Corporate Secretary	26/06/2024 - 14/02/2025	991
BLACKWOOD PARTNERS LLP	Corporate Secretary	01/10/2013 - 17/05/2016	96
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2001 - 01/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/09/2001 - 01/10/2001	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED?

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED is currently Active. It was registered on 13/09/2001 .

Where is ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED located?

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED is registered at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED do?

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED?

The latest filing was on 21/01/2026: Accounts for a small company made up to 2025-04-30.