HYDAC LIMITED

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HYDAC LIMITED

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Key Data

Status

Active

Company No.

02598826

Incorporation date

08/04/1991

Size

Full

Contacts

Registered address

Registered address

55 Station Road, Beaconsfield, Buckinghamshire HP9 1QLCopy
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Latest events (Record since 19/04/1991)
dot icon28/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon07/11/2025
Full accounts made up to 2024-12-31
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon13/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon16/12/2024
Full accounts made up to 2023-12-31
dot icon19/07/2024
Termination of appointment of Werner Heinz Dieter as a director on 2024-06-08
dot icon04/06/2024
Full accounts made up to 2022-12-31
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon03/01/2023
Full accounts made up to 2021-12-31
dot icon15/01/1995
Full group accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 08/04/94; full list of members
dot icon27/02/1994
Resolutions
dot icon27/02/1994
£ nc 1000000/3000000 24/01/94
dot icon27/02/1994
Ad 24/01/94--------- £ si 550000@1=550000 £ ic 1000000/1550000
dot icon19/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon23/08/1993
Ad 15/07/93--------- £ si 999000@1=999000 £ ic 1000/1000000
dot icon03/08/1993
Secretary resigned;new secretary appointed
dot icon23/07/1993
£ nc 1000/1000000 07/06/93
dot icon05/07/1993
Director resigned
dot icon29/04/1993
Return made up to 08/04/93; full list of members
dot icon28/04/1993
Ad 01/04/93--------- £ si 998@1=998 £ ic 2/1000
dot icon25/08/1992
Accounts for a dormant company made up to 1991-12-31
dot icon25/08/1992
Resolutions
dot icon27/07/1992
Resolutions
dot icon10/06/1992
Resolutions
dot icon13/06/1991
Accounting reference date notified as 31/12
dot icon01/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/04/1991
Certificate of change of name
dot icon19/04/1991
Registered office changed on 19/04/91 from:\classic house 174-180 old street london EC1V 9BP

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frall, Anthony James
Director
11/04/1991 - 07/06/1993
2
Dieter, Werner Heinz, Dr
Director
01/09/2000 - 08/06/2024
4
Huber, Renate
Secretary
08/09/1998 - Present
2
Dieter, Dr. Alexander Conrad, Dr.
Director
01/03/2019 - Present
2
Schon, Otmar Peter
Director
07/06/1993 - 01/03/2019
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HYDAC LIMITED

HYDAC LIMITED is an(a) Active company incorporated on 08/04/1991 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 2 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 HYDAC LIMITED?

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HYDAC LIMITED is currently Active. It was registered on 08/04/1991 .

Where is HYDAC LIMITED located?

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HYDAC LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does HYDAC LIMITED do?

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HYDAC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HYDAC LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-12 with no updates.