HYDRACLEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHYDRACLEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01356177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDRACLEAN LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is HYDRACLEAN LIMITED located?

    Registered Office Address
    C/O Dsg, Chartered Accountants Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDRACLEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDRACLEAN (NW) LIMITEDMar 07, 1978Mar 07, 1978

    What are the latest accounts for HYDRACLEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HYDRACLEAN LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for HYDRACLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Appointment of John Alan Roy Burgess as a director on Feb 08, 2022

    2 pagesAP01

    Director's details changed for Mr Roy Alan Burgess on Feb 08, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Hale on Feb 08, 2022

    1 pagesCH03

    Appointment of Mrs Sarah Hale as a director on Feb 08, 2022

    2 pagesAP01

    Director's details changed for Lesley Burgess on Feb 08, 2022

    2 pagesCH01

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 01, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Jan 25, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 01, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    7 pagesCS01

    Who are the officers of HYDRACLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Sarah
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    Secretary
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    British126231490003
    BURGESS, John
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    Director
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    United KingdomBritish171324890001
    BURGESS, Lesley
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    Director
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    British140045580001
    BURGESS, Roy Alan
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    Director
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    EnglandBritish42006890001
    HALE, Sarah
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    Director
    Cromwell Road
    Bredbury
    SK6 2RF Stockport
    Unit 7
    United Kingdom
    United KingdomBritish158654030003
    DAWSON, Kenneth Charles
    8 Kettering Road
    Ainsdale
    PR8 2PS Southport
    Merseyside
    Secretary
    8 Kettering Road
    Ainsdale
    PR8 2PS Southport
    Merseyside
    British6543910001
    MORTIMER, Stephen Paul
    25 Kinloch Drive
    BL1 4LZ Bolton
    Secretary
    25 Kinloch Drive
    BL1 4LZ Bolton
    British42006700004
    DAWSON, Eileen
    8 Kettering Road
    Ainsdale
    PR8 2PS Southport
    Merseyside
    Director
    8 Kettering Road
    Ainsdale
    PR8 2PS Southport
    Merseyside
    British6543920001
    DAWSON, Kenneth Charles
    8 Kettering Road
    Ainsdale
    PR8 2PS Southport
    Merseyside
    Director
    8 Kettering Road
    Ainsdale
    PR8 2PS Southport
    Merseyside
    British6543910001
    GODDARD, Edward
    52 Tramore Walk
    Peel Hall
    M22 5QW Manchester
    Director
    52 Tramore Walk
    Peel Hall
    M22 5QW Manchester
    British42006820001
    HOPKINS, Barry Leslie
    Tideway
    Farr Hall Drive
    CH60 4SE Heswall
    Wirral
    Director
    Tideway
    Farr Hall Drive
    CH60 4SE Heswall
    Wirral
    United KingdomBritish42006790001
    MORTIMER, Stephen Paul
    25 Kinloch Drive
    BL1 4LZ Bolton
    Director
    25 Kinloch Drive
    BL1 4LZ Bolton
    British42006700004

    Who are the persons with significant control of HYDRACLEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    c/o DUNCAN SHEARD GLASS
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    Apr 06, 2016
    c/o DUNCAN SHEARD GLASS
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06429932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HYDRACLEAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2017Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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