HYDRO-LOGIC LIMITED
Overview
| Company Name | HYDRO-LOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01287366 |
| 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 HYDRO-LOGIC LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is HYDRO-LOGIC LIMITED located?
| Registered Office Address | Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn BS21 6FT Clevedon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO-LOGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRO-LOGIC SYSTEMS LIMITED | Mar 25, 1985 | Mar 25, 1985 |
| PEBBLEBERRY LIMITED | Nov 22, 1976 | Nov 22, 1976 |
What are the latest accounts for HYDRO-LOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYDRO-LOGIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for HYDRO-LOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Lenora Elizabeth Moore as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Thomas Humphrey as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roger Peter Crook as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Douglas Cleaver as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Rosemary Mansi as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Shannon as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of India Kalsi as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lenora Elizabeth Moore as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Clemson as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 012873660005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012873660006 in full | 1 pages | MR04 | ||||||||||
Change of details for Hydro International Limited as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on Dec 20, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of HYDRO-LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEMSON, Matthew | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United States | American | President | 312555100001 | ||||||||
| HUMPHREY, Simon Thomas | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Company Director | 325359090001 | ||||||||
| KALSI, India | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Vp Strategy & Development | 250737650001 | ||||||||
| HAWNT, Rosemary Gillian | Secretary | Ash Grove Farm HR1 3EF Marden Herefordshire | British | 5020850002 | ||||||||||
| HOLLOX, Anthony Paul | Secretary | Clevedon Hall Estate BS21 7RD Clevedon Shearwater House Avon England | 205971600001 | |||||||||||
| MANSI, Helen Rosemary | Secretary | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | 212965750001 | |||||||||||
| BATES, Christopher Ralph | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House Avon England | England | British | Chief Financial Officer | 51622580004 | ||||||||
| CAMPBELL, Timothy James | Director | 12 Strathmore Avenue FK15 9HX Dunblane Perthshire | United Kingdom | British | Manager | 32225790001 | ||||||||
| CHILD, Stewart Cameron | Director | Tigh Na Losgann Ravensworth Road Mortimer RG7 3UD Reading Berkshire | England | British | Hydrologist | 47269840002 | ||||||||
| CLEAVER, Paul Douglas | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | England | British | Managing Director | 193203200001 | ||||||||
| CROOK, Roger Peter | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | England | British | Commercial Director | 212965090001 | ||||||||
| FENN, Colin Richard, Dr | Director | 9 Reading Road Goring On Thames RG8 0ET Reading Berkshire | England | British | Consultant | 114421770001 | ||||||||
| FOYLE, Martin Christopher | Director | Clevedon Hall Estate BS21 7RD Clevedon Shearwarter House Avon England | England | British | Director | 76733100001 | ||||||||
| HAWNT, Roderick John Edward | Director | Ash Grove Farm HR1 3EF Marden Herefordshire | United Kingdom | British | Water Resources Engineer | 5020870002 | ||||||||
| HAWNT, Rosemary Gillian | Director | Ash Grove Farm HR1 3EF Marden Herefordshire | United Kingdom | British | Director/Company Secretary | 5020850002 | ||||||||
| HOLLOX, Anthony Paul | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House Avon England | England | British | Director | 91350650003 | ||||||||
| JENNINGS, Michael Gareth Brian | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House Avon England | England | British | Managing Director | 250119910001 | ||||||||
| JENNINGS, Michael Gareth Brian | Director | Clevedon Hall Estate BS21 7RD Clevedon Shearwater House Avon England | England | British | Director | 179981790001 | ||||||||
| MOORE, Lenora Elizabeth | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Managing Director | 301884080001 | ||||||||
| NEAL, Nathan John, Mr. | Director | Old Grammar School Church Street Bromyard HR7 4DP Herefordshire | England | British | Sales Director | 191426980001 | ||||||||
| POWELL, John David | Director | The Old Farmhouse Norton Canon HR4 7BQ Hereford Herefordshire | England | British | Software Consultant | 15426210004 | ||||||||
| SHANNON, George | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | Scotland | British | Director | 221228950001 | ||||||||
| WEBSTER, Paul, Dr | Director | Church Street RG17 0JG Hungerford 23 Berkshire Uk | England | British | Consultant | 77231610002 | ||||||||
| WHALLEY, Nicholas Andrew | Director | 3 Thorne Cottages Cadhay Lane EX11 1QZ Ottery St. Mary Devon | United Kingdom | British | Hydrologist | 122293060001 | ||||||||
| WILLIS, Alec | Director | Astbury WV16 6AT Bridgnorth The White Bungalow Shropshire | England | British | Technical Director | 7396290002 | ||||||||
| HYDRO INTERNATIONAL LIMITED | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House England |
| 212962200004 |
Who are the persons with significant control of HYDRO-LOGIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydro International Limited | Apr 06, 2016 | Windmill Road Kenn BS21 6FT Clevedon Unit 2, Rivermead Court, Kenn Business Park England | No | ||||||||||
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Natures of Control
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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