HIDROSTAL LIMITED
Overview
| Company Name | HIDROSTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01467061 |
| 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 HIDROSTAL LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is HIDROSTAL LIMITED located?
| Registered Office Address | Unit 1 Stadium Park Altofts Lane WF10 5PZ Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIDROSTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIDROSTAL PROCESS ENGINEERING LTD. | Aug 10, 1988 | Aug 10, 1988 |
| HIDROSTAL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GREETINGS LIMITED | Dec 14, 1979 | Dec 14, 1979 |
What are the latest accounts for HIDROSTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIDROSTAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for HIDROSTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of John Davies as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Paul Beddows as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 014670610007, created on May 16, 2024 | 5 pages | MR01 | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Annette Boulter as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Herr Rudolf Olaf Schweizer as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerd Preissler as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HIDROSTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDDOWS, Paul | Director | Altofts Lane WF10 5PZ Castleford Unit 1 Stadium Park West Yorkshire England | United Kingdom | British | Director | 330069690001 | ||||
| SCHWEIZER, Rudolf Olaf, Herr | Director | Gigering 27 8213 Neunkirch Gigering 27 Switzerland | Switzerland | Swiss | Group Ceo | 299588890001 | ||||
| JACKSON, Audrey | Secretary | Fernleigh Burdens Heath,Bucklebury RG7 6SX Reading Berkshire | British | 5951760001 | ||||||
| BLAKEMORE, Steven Mark | Director | Shipston Road CV37 7LP Stratford Upon Avon 42 Warwickshire United Kingdom | England | British | Managing Director | 205257520001 | ||||
| BOULTER, Annette | Director | Altofts Lane WF10 5PZ Castleford Unit 1 Stadium Park West Yorkshire England | United Kingdom | British | Finance Director | 204236570001 | ||||
| DAVIES, John | Director | Altofts Lane WF10 5PZ Castleford Unit 1 Stadium Park West Yorkshire England | United Kingdom | British | Managing Director | 230110260001 | ||||
| JACKSON, Derek | Director | Fernleigh Burdens Heath,Bucklebury RG7 6SX Reading Berkshire | United Kingdom | British | Director | 5951770001 | ||||
| LANGDOWN, Neil Robert | Director | Altofts Lane WF10 5PZ Castleford Unit 1 Stadium Park West Yorkshire England | England | British | Managing Director | 159818910001 | ||||
| PREISSLER, Gerd, Herr | Director | Gigering 27 Ch-8213 Neunkirch Hidrostal Holding Ag Switzerland | Switzerland | German | General Manager/Ceo | 176264230001 | ||||
| SCHRIBER, Heinrich, Herr | Director | Hinderweidstrasse 14 8907 Wettswil A/A Switzerland | Swiss | Company Director | 6330310001 | |||||
| STAHLE, Martin, Herr | Director | Postfach 12 Ch8213 Neunkirch FOREIGN Switzerland | Swiss | Director | 6330300001 | |||||
| WILLIAMS, Robert Ian | Director | Townsend Lane Upper Boddington NN11 6DR Daventry 38 England | England | British | Operations Director | 69063900004 |
Who are the persons with significant control of HIDROSTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hidrostal (Gb) Limited | Apr 06, 2016 | Altofts Lane WF10 5PZ Castleford Unit 1 Stadium 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