HYDROSEARCH ASSOCIATES LIMITED

Overview

Company Name	HYDROSEARCH ASSOCIATES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02867042
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDROSEARCH ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HYDROSEARCH ASSOCIATES LIMITED located?

Registered Office Address	101 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HYDROSEARCH ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
HERCULES SERVICES LIMITED	Oct 28, 1993	Oct 28, 1993

What are the latest accounts for HYDROSEARCH ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HYDROSEARCH ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for HYDROSEARCH ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2025	Application to strike the company off the register	3 pages	DS01

Jan 02, 2025	Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 02, 2025	1 pages	AD01

Nov 20, 2024	Termination of appointment of James David Lovell as a director on Nov 19, 2024	1 pages	TM01

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Nov 03, 2023	Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023	2 pages	AP01

Nov 03, 2023	Appointment of Mr James David Lovell as a director on Nov 02, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of William Brownlie as a director on Nov 02, 2023	1 pages	TM01

Nov 03, 2023	Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023	1 pages	TM01

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Oct 09, 2023	Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023	2 pages	AP03

Oct 09, 2023	Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023	1 pages	TM02

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 12, 2023	Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023	1 pages	AA01

Mar 16, 2023	Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023	1 pages	TM02

Mar 15, 2023	Termination of appointment of Karen Lorraine Atterbury as a director on Feb 28, 2023	1 pages	TM01

Mar 15, 2023	Termination of appointment of Judith Cottrell as a director on Feb 28, 2023	1 pages	TM01

Mar 15, 2023	Appointment of Mr William Brownlie as a director on Feb 28, 2023	2 pages	AP01

Mar 14, 2023	Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023	2 pages	AP03

Feb 27, 2023	Change of details for Rps Group Plc as a person with significant control on Feb 17, 2023	2 pages	PSC05

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on May 09, 2022	2 pages	AP03

View All Filings

Who are the officers of HYDROSEARCH ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Andrew James Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Oct 06, 2023		Secretary	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom					314452590001
LEMMON, Richard Alan Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Nov 02, 2023		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	United States	American	1959-8	Director	315511330001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					295708580001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					253415890001
HOPSON III, Preston E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Oct 06, 2023	Secretary	E. Foothill Boulevard 91107 Pasadena 3475 California United States					306703840001
RIGBY, April Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire	Sep 23, 2003	Sep 25, 2008	Secretary	Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire		British			31629280005
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Sep 25, 2008	Dec 04, 2018	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom		British		Corporate Secretary	133905500001
WILLIAMS, John Philip, Dr Shipley House Woodham Road GU21 4EH Woking Surrey	Nov 01, 1993	Sep 23, 2003	Secretary	Shipley House Woodham Road GU21 4EH Woking Surrey		British		Geophysisist	10832520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 28, 1993	Nov 01, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1976-2	Director And Company Secretary	224217450001
BROWNLIE, William E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Nov 02, 2023	Director	E. Foothill Boulevard 91107 Pasadena 3475 California United States	United States	American	1953-6	Senior Vice President, Chief Engineer	306682930001
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Apr 30, 2020	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1971-11	Company Director	100656000002
GILLESPIE, Andrew James Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom	Feb 28, 2023	Nov 02, 2023	Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom	England	British	1969-5	Finance & Commercial Director, Chartered Accountan	89560440001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1963-1	Director	253424750001
HEARNE, Alan Stephen, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Oct 03, 2016	Aug 31, 2017	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1952-8	Director	10601460002
LOVELL, James David Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Nov 02, 2023	Nov 19, 2024	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1974-2	Director	116824100002
MIDDLETON, Stephen Gerrard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Nov 01, 1993	Sep 29, 2015	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	United Kingdom	British	1953-11	Geophysisist	37527220002
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Sep 01, 2017	Dec 04, 2018	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1958-10	Director	133905500001
WILLIAMS, John Philip, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Nov 01, 1993	Sep 30, 2016	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1953-1	Geophysisist	10832520003
YOUNG, Gary Richard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Sep 23, 2003	Apr 30, 2020	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1960-1	Director	40400220010
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 28, 1993	Nov 01, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDROSEARCH ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R P S Group Limited

Apr 06, 2016

Western Avenue

Milton Park, Milton

OX14 4SH Abingdon

Oxfordshire

England

Legal Form	100% Shareholder
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2087786

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2016	Jun 23, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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