HYDROFIX LIMITED

Key Data

Status

Active

Company No.

04713320

Incorporation date

27/03/2003

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

03/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

06/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

15/09/2024

Registration of charge 047133200002, created on 2024-09-06

View PDF (282 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

20/09/2023

Registration of charge 047133200001, created on 2023-09-15

View PDF (48 pages)

17/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

04/07/2023

Secretary's details changed for Mrs Sally Ann Evans on 2023-07-04

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

23/02/2023

Second filing of the annual return made up to 2014-03-27

View PDF (23 pages)

23/02/2023

Second filing of the annual return made up to 2010-03-27

View PDF (23 pages)

23/02/2023

Second filing of the annual return made up to 2012-03-27

View PDF (23 pages)

23/02/2023

Second filing of the annual return made up to 2016-03-17

View PDF (23 pages)

23/02/2023

Second filing of the annual return made up to 2015-03-27

View PDF (23 pages)

23/02/2023

Second filing of the annual return made up to 2013-03-27

View PDF (23 pages)

23/02/2023

Second filing of the annual return made up to 2011-03-27

View PDF (23 pages)

09/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (4 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2017-03-09

View PDF (6 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2017-07-03

View PDF (6 pages)

06/02/2023

Statement of company's objects

View PDF (2 pages)

05/02/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

02/02/2023

Registered office address changed from , Cholmondeley House Dee Hills Park, Chester, Cheshire, CH3 5AR, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-02-03

View PDF (1 pages)

02/02/2023

Appointment of Mr Adam Charles Gallacher as a director on 2023-02-02

View PDF (2 pages)

02/02/2023

Appointment of Mrs Sally Ann Evans as a secretary on 2023-02-02

View PDF (2 pages)

02/02/2023

Appointment of Mr David Watson as a director on 2023-02-02

View PDF (2 pages)

02/02/2023

Appointment of Mrs Abigail Sarah Draper as a director on 2023-02-02

View PDF (2 pages)

02/02/2023

Appointment of Mr David Iain Taylor as a director on 2023-02-02

View PDF (2 pages)

02/02/2023

Cessation of Patrick Rowan Clark as a person with significant control on 2023-02-02

View PDF (1 pages)

02/02/2023

Appointment of Mr Alasdair Alan Ryder as a director on 2023-02-02

View PDF (2 pages)

02/02/2023

Cessation of Iain Christopher Bones as a person with significant control on 2023-02-02

View PDF (1 pages)

03/01/2018

Registered office address changed from , Heathfield Chorlton Lane, Cuddington, Malpas, SY14 7EN, United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2018-01-04

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (4 pages)

17/09/2017

Registered office address changed from , Royal Oak Chambers Village Road, Bebington, Wirral, Merseyside, CH63 8PT, United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2017-09-18

View PDF (1 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

02/03/2016

Registered office address changed from , Heathfield Chorlton Lane, Cuddington, Malpas, Cheshire, SY14 7EN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2016-03-03

View PDF (1 pages)

19/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

05/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

18/07/2010

Registered office address changed from , 30 Wynter Lane, Tilston, Malpas, Cheshire, SY14 7HD on 2010-07-19

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

11/04/2003

Registered office changed on 12/04/03 from:\crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+50.29 % *

* during past year

Cash in Bank

£556,259.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
625.10K
-
0.00
370.13K
-

2022
7
707.24K
-
0.00
556.26K
-

2022
7
707.24K
-
0.00
556.26K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

707.24K £13.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

556.26K £50.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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15/04/1996

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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

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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

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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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Description

About HYDROFIX LIMITED

HYDROFIX LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 10 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HYDROFIX LIMITED?

HYDROFIX LIMITED is currently Active. It was registered on 27/03/2003 .

Where is HYDROFIX LIMITED located?

HYDROFIX LIMITED is registered at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does HYDROFIX LIMITED do?

HYDROFIX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HYDROFIX LIMITED have?

HYDROFIX LIMITED had 7 employees in 2022.

What is the latest filing for HYDROFIX LIMITED?

The latest filing was on 03/09/2025: Accounts for a small company made up to 2025-03-31.