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HYDRACHEM LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 01135842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- BARBIERI, Nicolas
- MIRO, Victoria Marion
- MIRO, Warren Peter
- ROUGH, Robert
- MIRO, Alexandra
- HANSLIP, Timothy James
- COLLIN, Scott
- Company secretaries
- MIRO, Warren Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-24
- Age Of Company 1973-09-24 50 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Hydrachem Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-03
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2015-08-10
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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HYDRACHEM LIMITED Company Description
- HYDRACHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 01135842. Its current trading status is "live". It was registered 1973-09-24. It has declared SIC or NACE codes as "46900". It has 7 directors and 1 secretary. The latest accounts are filed up to 29/10/2010. The latest annual return was filed up to 2015-08-10.It can be contacted at 2 Leman Street .
Get HYDRACHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydrachem Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 1973-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-07-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01
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change-person-director-company-with-change-date (2024-07-25) - CH01
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01
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change-person-director-company-with-change-date (2024-01-29) - CH01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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change-account-reference-date-company-previous-shortened (2023-08-02) - AA01
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change-account-reference-date-company-previous-shortened (2023-10-19) - AA01
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confirmation-statement-with-updates (2023-10-24) - CS01
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accounts-with-accounts-type-full (2023-11-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-13) - AA
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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accounts-with-accounts-type-full (2021-01-08) - AA
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gazette-filings-brought-up-to-date (2021-01-09) - DISS40
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-07) - MR04
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confirmation-statement-with-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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change-person-secretary-company-with-change-date (2020-09-23) - CH03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-small (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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confirmation-statement-with-updates (2019-11-19) - CS01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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change-person-secretary-company-with-change-date (2019-10-10) - CH03
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mortgage-satisfy-charge-full (2019-07-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-08-10) - AA
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change-account-reference-date-company-previous-shortened (2018-08-01) - AA01
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change-account-reference-date-company-previous-extended (2018-07-19) - AA01
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legacy (2018-04-06) - RP04CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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change-person-director-company-with-change-date (2017-02-27) - CH01
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accounts-with-accounts-type-small (2017-08-01) - AA
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legacy (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-08-03) - AA
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change-account-reference-date-company-previous-shortened (2016-07-21) - AA01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-06) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
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accounts-with-accounts-type-full (2015-11-03) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-account-reference-date-company-previous-shortened (2014-07-28) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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change-person-secretary-company-with-change-date (2013-01-14) - CH03
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-07-20) - AA01
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miscellaneous (2012-11-05) - MISC
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-small (2012-12-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-09) - CH01
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change-account-reference-date-company-previous-shortened (2011-07-28) - AA01
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change-person-secretary-company-with-change-date (2011-08-09) - CH03
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accounts-with-accounts-type-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-10-06) - CH01
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legacy (2010-09-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-account-reference-date-company-previous-shortened (2010-07-27) - AA01
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legacy (2010-02-04) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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legacy (2009-03-20) - 288a
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legacy (2009-08-11) - 353
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legacy (2009-08-11) - 190
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accounts-with-accounts-type-small (2009-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-29) - 225
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-small (2008-06-16) - AA
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legacy (2008-01-23) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-17) - AA
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legacy (2007-08-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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legacy (2006-03-24) - 244
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accounts-with-accounts-type-small (2006-10-06) - AA
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legacy (2006-02-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-16) - AA
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legacy (2005-04-01) - 244
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legacy (2005-06-28) - 288b
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363a
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legacy (2004-07-14) - 288b
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legacy (2004-05-11) - 395
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legacy (2004-05-06) - 395
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legacy (2004-04-14) - 288a
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accounts-with-accounts-type-small (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-29) - 288b
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legacy (2003-12-03) - 363a
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legacy (2003-01-21) - 403a
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legacy (2003-03-08) - 225
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legacy (2003-03-08) - 287
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legacy (2003-03-08) - 288a
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legacy (2003-05-19) - 288b
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legacy (2003-05-22) - 288c
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legacy (2003-05-29) - 288a
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legacy (2003-03-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-18) - 403a
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-full (2002-07-10) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-small (2001-06-01) - AA
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legacy (2001-08-07) - 363s
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legacy (2001-06-19) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-09-01) - 363s
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legacy (2000-01-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-02) - 225
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-small (1999-07-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-07) - AA
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legacy (1998-02-09) - 288a
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-small (1997-08-15) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-09-06) - 363s
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legacy (1996-06-19) - 225
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 287
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legacy (1995-08-30) - 363s
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accounts-with-accounts-type-small (1995-08-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-29) - AA
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legacy (1994-08-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full (1993-06-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-14) - AA
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legacy (1992-09-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-13) - 288
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legacy (1991-07-30) - 288
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-08-23) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
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legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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resolution (1989-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-04-28) - 288
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legacy (1989-03-31) - 395
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legacy (1989-08-25) - 363
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legacy (1989-03-22) - 363
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legacy (1989-07-10) - 403a
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accounts-with-accounts-type-full (1989-08-14) - AA
keyboard_arrow_right 1988
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legacy (1988-09-05) - 395
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legacy (1988-05-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-25) - AA
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legacy (1987-05-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-28) - AA
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legacy (1986-11-25) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-19) - AA
keyboard_arrow_right 1977
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legacy (1977-05-04) - 123
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-04-09) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-09-24) - MISC