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HYDROMARQUE HOLDINGS LIMITED - 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs, United Kingdom
Company Information
- Company registration number
- 08516302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-21 Stapledon Road
- Orton Southgate
- Peterborough
- Cambs
- PE2 6TD 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs, PE2 6TD UK
Management
- Managing Directors
- ELLOTT, Trevor David
- NEWCOMBE, Paula Jane
- NEWCOMBE, Robert
- SPENCER, Thomas Anthony John
- STEPHENSON, Simon Paul
- Company secretaries
- NEWCOMBE, Paula Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Robert Newcombe
- -
- Hydromarque Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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HYDROMARQUE HOLDINGS LIMITED Company Description
- HYDROMARQUE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08516302. Its current trading status is "live". It was registered 2013-05-03. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 20-21 Stapledon Road .
Get HYDROMARQUE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydromarque Holdings Limited - 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambs, United Kingdom
- 2013-05-03
- 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 2021
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mortgage-satisfy-charge-full (2021-01-27) - MR04
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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notification-of-a-person-with-significant-control (2021-02-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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capital-allotment-shares (2021-03-02) - SH01
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resolution (2021-03-03) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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resolution (2020-04-23) - RESOLUTIONS
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memorandum-articles (2020-04-23) - MA
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-25) - SH06
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capital-cancellation-shares (2019-11-05) - SH06
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confirmation-statement-with-updates (2019-11-05) - CS01
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resolution (2019-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-22) - SH03
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accounts-with-accounts-type-small (2019-10-17) - AA
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capital-cancellation-shares (2019-07-30) - SH06
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change-person-director-company-with-change-date (2019-05-20) - CH01
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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resolution (2019-01-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-01-25) - SH03
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-small (2018-09-24) - AA
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capital-cancellation-shares (2018-11-23) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-cancellation-shares (2017-07-18) - SH06
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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capital-cancellation-shares (2016-09-22) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-09-08) - AA
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accounts-amended-with-accounts-type-group (2015-01-08) - AAMD
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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change-account-reference-date-company-current-extended (2013-09-12) - AA01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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capital-allotment-shares (2013-07-09) - SH01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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incorporation-company (2013-05-03) - NEWINC
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resolution (2013-07-09) - RESOLUTIONS