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Hydro Building Systems UK Limited

Hydro Building Systems UK Limited is an active company incorporated on 28 October 1971 with the registered office located in Tewkesbury, Gloucestershire. Hydro Building Systems UK Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01029071
Private limited company
Age
53 years
Incorporated 28 October 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Severn Drive Tewkesbury 5300 Tewkesbury Business Park
Severn Drive
Tewkesbury
Gloucestershire Gl20 8sf
GL20 8SF
Same address for the past 11 years
Telephone
01684853500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in May 1976
Director • Managing Director • Scottish • Lives in UK • Born in Aug 1978
Director • President • French • Lives in France • Born in Sep 1963
Norsk Hydro Asa
PSC
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Mutual Companies
Hueck UK Limited
Mr Simon Nicholas Viner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.59M
Decreased by £5.76M (-12%)
Employees
127
Decreased by 7 (-5%)
Total Assets
£34.34M
Decreased by £5.93M (-15%)
Total Liabilities
-£18.06M
Decreased by £5.35M (-23%)
Net Assets
£16.27M
Decreased by £585K (-3%)
Debt Ratio (%)
53%
Decreased by 5.53% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Hydro Holdings Uk Limited (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Norsk Hydro Asa (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Steven Mario Helsen Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Allan Barr Appointed
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notification of Norsk Hydro Asa as a person with significant control on 26 April 2024
Submitted on 29 Apr 2024
Cessation of Hydro Holdings Uk Limited as a person with significant control on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Steven Mario Helsen as a director on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 2 Feb 2024
Resolutions
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 4 Feb 2023
Repayment History
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