HYDRACHEM LIMITED
Overview
| Company Name | HYDRACHEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01135842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRACHEM LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYDRACHEM LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRACHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HYDRACHEM LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HYDRACHEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Timothy James Hanslip on Apr 07, 2026 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2024 | 30 pages | AA | ||
Director's details changed for Mrs Alexandra Miro on Mar 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Victoria Marion Miro on Mar 06, 2026 | 2 pages | CH01 | ||
Appointment of Sophia Lili Soong as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Registration of charge 011358420009, created on Dec 05, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 01, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Robert Rough as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||
Previous accounting period shortened from Nov 02, 2024 to Nov 01, 2024 | 1 pages | AA01 | ||
Appointment of Mr Aaron Mwije as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Elliot Firth as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 03, 2023 to Nov 02, 2023 | 1 pages | AA01 | ||
Change of details for Hydrachem Group Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Robert Rough on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexandra Miro on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Collin on Jul 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London England EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Scott Collin as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Robert Rough on Jan 29, 2024 | 2 pages | CH01 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London England EC1V 9EE on Jan 29, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||
Who are the officers of HYDRACHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRO, Warren Peter | Secretary | Leman Street E1W 9US London 2 United Kingdom | British | 10690560005 | ||||||
| BARBIERI, Nicolas | Director | Leman Street E1W 9US London 2 United Kingdom | France | French | 253826780002 | |||||
| COLLIN, Scott | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 318975530001 | |||||
| FIRTH, Elliot | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 330626510001 | |||||
| HANSLIP, Timothy James | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 269070760003 | |||||
| MIRO, Alexandra | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 206289410001 | |||||
| MIRO, Victoria Marion | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 10690550005 | |||||
| MIRO, Warren Peter | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 269070770001 | |||||
| MWIJE, Aaron | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | Ugandan | 330421350001 | |||||
| SOONG, Sophia Lili | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 346035490001 | |||||
| HACKING, Alistair John | Secretary | Upper Woodhouse Farm RH14 9DS Billingshurst West Sussex | British | 43914830001 | ||||||
| REDMAN, Clifford Charles | Secretary | 25 The Boulevard BN13 1JZ Worthing West Sussex | British | 14691090004 | ||||||
| ANIBARRO, Jose Luis | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | England | Spanish | 97052050003 | |||||
| HACKING, Alistair John | Director | Upper Woodhouse Farm RH14 9DS Billingshurst West Sussex | England | British | 43914830001 | |||||
| LINDFIELD, Adrian Nicholas | Director | Grenville House 24 Northgate Avenue IP32 6BB Bury St Edmunds Suffolk | British | 31997360001 | ||||||
| MELLOR, Malcolm Rolf | Director | 8 Willard Way Ashington Wesr Sussex Rh20 3pq | British | 67914900001 | ||||||
| NORMAN, Brian William | Director | 39 Wrestwood Road TN40 2LN Bexhill On Sea East Sussex | British | 87211320001 | ||||||
| REDMAN, Clifford Charles | Director | 25 The Boulevard BN13 1JZ Worthing West Sussex | British | 14691090004 | ||||||
| ROUGH, Robert | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 137106920003 | |||||
| SIMMONS, Lynda Theresa | Director | 23 Churchfields Burpham GU4 7NH Guildford Surrey | British | 87945940001 | ||||||
| SOONG, Damian Wei-Min | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | United Kingdom | British | 206289420001 |
Who are the persons with significant control of HYDRACHEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrachem Group Limited | Sep 16, 2016 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HYDRACHEM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Sep 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0