HYDRALECTRIC LIMITED

Key Data

Status

Active

Company No.

01122462

Incorporation date

12/07/1973

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

20/02/2026

Director's details changed for Michael Nickolai Quinn on 1993-07-07

View PDF (1 pages)

17/02/2026

Satisfaction of charge 011224620012 in full

View PDF (4 pages)

26/01/2026

Registration of charge 011224620015, created on 2026-01-20

View PDF (7 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)

09/09/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 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

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)

03/02/2025

Resolutions

View PDF (2 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 (20 pages)

19/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

22/04/2024

Satisfaction of charge 011224620011 in full

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 (19 pages)

10/04/2024

Registration of charge 011224620014, created on 2024-04-09

View PDF (14 pages)

22/02/2024

Registration of charge 011224620013, created on 2024-02-15

View PDF (15 pages)

04/12/2023

Satisfaction of charge 011224620009 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 011224620010 in full

View PDF (1 pages)

03/11/2023

Registration of charge 011224620012, created on 2023-10-26

View PDF (16 pages)

26/10/2023

Satisfaction of charge 011224620008 in full

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 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 (9 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

Appointment of Mr Stephen Darragh as a director on 2023-02-23

View PDF (2 pages)

28/10/2022

Termination of appointment of Matheus Vilela as a director on 2022-09-14

View PDF (1 pages)

03/08/1994

Return made up to 12/07/94; no change of members

View PDF (6 pages)

21/07/1992

Return made up to 12/07/92; no change of members

View PDF (4 pages)

14/08/1991

Return made up to 12/07/91; no change of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (230 pages)

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

30/09/2024

Next confirmation date

12/07/2026

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

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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
Darragh, Stephen	Director	23/02/2023 - Present	-
Black, Richard Henry	Director	21/01/2010 - 29/09/2025	7
Balkwill, James	Director	30/03/2022 - Present	-
Macbain, Jay Luke	Director	20/02/2025 - Present	13
Ring, Paul	Director	21/01/2010 - 25/10/2016	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HYDRALECTRIC LIMITED

HYDRALECTRIC LIMITED is an(a) Active company incorporated on 12/07/1973 with the registered office located at 5 High Road, Byfleet, West Byfleet KT14 7QE. There are currently 4 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 LIMITED?

HYDRALECTRIC LIMITED is currently Active. It was registered on 12/07/1973 .

Where is HYDRALECTRIC LIMITED located?

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

What does HYDRALECTRIC LIMITED do?

HYDRALECTRIC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HYDRALECTRIC LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Michael Nickolai Quinn on 1993-07-07.