HYDRACLEAN LIMITED
Overview
| Company Name | HYDRACLEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01356177 |
| 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 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 Address | No |
What were the previous names of HYDRACLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRACLEAN (NW) LIMITED | Mar 07, 1978 | Mar 07, 1978 |
What are the latest accounts for HYDRACLEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYDRACLEAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for HYDRACLEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Appointment of John Alan Roy Burgess as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Roy Alan Burgess on Feb 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sarah Hale on Feb 08, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Sarah Hale as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Director's details changed for Lesley Burgess on Feb 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with updates | 4 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of HYDRACLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Sarah | Secretary | Cromwell Road Bredbury SK6 2RF Stockport Unit 7 United Kingdom | British | 126231490003 | ||||||
| BURGESS, John | Director | Cromwell Road Bredbury SK6 2RF Stockport Unit 7 United Kingdom | United Kingdom | British | 171324890001 | |||||
| BURGESS, Lesley | Director | Cromwell Road Bredbury SK6 2RF Stockport Unit 7 United Kingdom | British | 140045580001 | ||||||
| BURGESS, Roy Alan | Director | Cromwell Road Bredbury SK6 2RF Stockport Unit 7 United Kingdom | England | British | 42006890001 | |||||
| HALE, Sarah | Director | Cromwell Road Bredbury SK6 2RF Stockport Unit 7 United Kingdom | United Kingdom | British | 158654030003 | |||||
| DAWSON, Kenneth Charles | Secretary | 8 Kettering Road Ainsdale PR8 2PS Southport Merseyside | British | 6543910001 | ||||||
| MORTIMER, Stephen Paul | Secretary | 25 Kinloch Drive BL1 4LZ Bolton | British | 42006700004 | ||||||
| DAWSON, Eileen | Director | 8 Kettering Road Ainsdale PR8 2PS Southport Merseyside | British | 6543920001 | ||||||
| DAWSON, Kenneth Charles | Director | 8 Kettering Road Ainsdale PR8 2PS Southport Merseyside | British | 6543910001 | ||||||
| GODDARD, Edward | Director | 52 Tramore Walk Peel Hall M22 5QW Manchester | British | 42006820001 | ||||||
| HOPKINS, Barry Leslie | Director | Tideway Farr Hall Drive CH60 4SE Heswall Wirral | United Kingdom | British | 42006790001 | |||||
| MORTIMER, Stephen Paul | Director | 25 Kinloch Drive BL1 4LZ Bolton | British | 42006700004 |
Who are the persons with significant control of HYDRACLEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydraclean Holdings 2007 Limited | Apr 06, 2016 | c/o DUNCAN SHEARD GLASS 43 Castle Street L2 9TL Liverpool Castle Chambers United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HYDRACLEAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Apr 06, 2016 | The 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