HYDRACHEM GROUP LIMITED

Overview

Company Name	HYDRACHEM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10084565
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2016

Summary

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

What is the purpose of HYDRACHEM GROUP LIMITED?

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

Where is HYDRACHEM GROUP LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HYDRACHEM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 24, 2025
Next Accounts Due On	Oct 24, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HYDRACHEM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for HYDRACHEM GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Director's details changed for Mr Timothy James Hanslip on Apr 07, 2026	2 pages	CH01

Mar 27, 2026	Group of companies' accounts made up to Oct 31, 2024	38 pages	AA

Oct 23, 2025	Previous accounting period shortened from Oct 25, 2024 to Oct 24, 2024	1 pages	AA01

Jul 23, 2025	Change of details for Mr Warren Peter Miro as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 23, 2025	Notification of Alexandra Miro as a person with significant control on Oct 29, 2024	2 pages	PSC01

Jul 23, 2025	Director's details changed for Mr Warren Peter Miro on Jul 23, 2025	2 pages	CH01

Jul 23, 2025	Secretary's details changed for Mr Warren Peter Miro on Jul 23, 2025	1 pages	CH03

Apr 29, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2025	Group of companies' accounts made up to Oct 31, 2023	40 pages	AA

Jan 23, 2025	Previous accounting period shortened from Oct 26, 2024 to Oct 25, 2024	1 pages	AA01

Oct 25, 2024	Previous accounting period shortened from Oct 27, 2023 to Oct 26, 2023	1 pages	AA01

Jul 25, 2024	Change of details for Mr Warren Peter Miro as a person with significant control on Jul 25, 2024	2 pages	PSC04

Jul 25, 2024	Secretary's details changed for Mr Warren Peter Miro on Jul 25, 2024	1 pages	CH03

Jul 25, 2024	Director's details changed for Mr Warren Peter Miro on Jul 25, 2024	2 pages	CH01

Apr 04, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 04, 2024	1 pages	AD01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with updates	5 pages	CS01

Nov 30, 2023	Group of companies' accounts made up to Oct 31, 2022	40 pages	AA

Oct 19, 2023	Previous accounting period shortened from Oct 28, 2022 to Oct 27, 2022	1 pages	AA01

Jul 25, 2023	Previous accounting period shortened from Oct 29, 2022 to Oct 28, 2022	1 pages	AA01

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Group of companies' accounts made up to Oct 31, 2021	39 pages	AA

Oct 19, 2022	Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021	1 pages	AA01

View All Filings

Who are the officers of HYDRACHEM GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRO, Warren Peter Leman Street E1W 9US London 2 United Kingdom	Mar 24, 2016	Secretary	Leman Street E1W 9US London 2 United Kingdom				206451390001
HANSLIP, Timothy James Leman Street E1W 9US London 2 United Kingdom	Apr 30, 2021	Director	Leman Street E1W 9US London 2 United Kingdom	United Kingdom	British	1985-6	269070760003
MIRO, Warren Peter Leman Street E1W 9US London 2 United Kingdom	Mar 24, 2016	Director	Leman Street E1W 9US London 2 United Kingdom	United Kingdom	British	1944-9	269070770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDRACHEM GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alexandra Miro Leman Street E1W 9US London 2 United Kingdom	Oct 29, 2024	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warren Peter Miro Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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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