HYDRALECTRIC GROUP LIMITED

Key Data

Status

Active

Company No.

07860916

Incorporation date

25/11/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2011)

17/02/2026

Satisfaction of charge 078609160005 in full

View PDF (4 pages)

06/02/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

23/01/2026

Registration of charge 078609160006, created on 2026-01-20

View PDF (7 pages)

22/12/2025

Director's details changed for Mr Michael Nicholas Quinn on 2025-12-22

View PDF (2 pages)

22/12/2025

Director's details changed for Mr Michael Nicholai Quinn on 2025-12-22

View PDF (2 pages)

02/10/2025

Termination of appointment of Richard Henry Black as a director on 2025-09-29

View PDF (1 pages)

16/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

25/02/2025

Termination of appointment of Andrew Wyatt Bristow as a director on 2025-02-20

View PDF (1 pages)

25/02/2025

Change of details for Hydralectric International Ltd as a person with significant control on 2016-10-12

View PDF (2 pages)

25/02/2025

Appointment of Jay Luke Macbain as a director on 2025-02-20

View PDF (2 pages)

12/02/2025

Termination of appointment of Ralph Martin Cook Taylor as a director on 2025-02-12

View PDF (1 pages)

24/01/2025

Second filing of Confirmation Statement dated 2016-11-25

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

28/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (40 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

04/12/2023

Satisfaction of charge 078609160001 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 078609160002 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 078609160003 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 078609160004 in full

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

27/10/2023

Registration of charge 078609160005, created on 2023-10-26

View PDF (16 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

20/04/2023

Appointment of Mr Ralph Martin Cook Taylor as a director on 2023-03-31

View PDF (2 pages)

23/02/2023

Cessation of Redcliffe Valves Ltd as a person with significant control on 2023-02-23

View PDF (1 pages)

07/12/2022

Notification of Hydralectric International Ltd as a person with significant control on 2016-10-12

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

25/11/2011

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HYDRALECTRIC GROUP LIMITED

HYDRALECTRIC GROUP LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at 5 High Road, Byfleet, West Byfleet KT14 7QE. 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 HYDRALECTRIC GROUP LIMITED?

HYDRALECTRIC GROUP LIMITED is currently Active. It was registered on 25/11/2011 .

Where is HYDRALECTRIC GROUP LIMITED located?

HYDRALECTRIC GROUP LIMITED is registered at 5 High Road, Byfleet, West Byfleet KT14 7QE.

What does HYDRALECTRIC GROUP LIMITED do?

HYDRALECTRIC GROUP LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for HYDRALECTRIC GROUP LIMITED?

The latest filing was on 17/02/2026: Satisfaction of charge 078609160005 in full.