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Hydrachem Limited

Hydrachem Limited is an active company incorporated on 24 September 1973 with the registered office located in . Hydrachem Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01135842
Private limited company
Age
52 years
Incorporated 24 September 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 23 January 2026 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was Finsgate 5-7 Cranwood Street London England EC1V 9EE United Kingdom
Telephone
01403787700
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1944
Director • British • Lives in UK • Born in Jun 1985
Director • Ugandan • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Miro Gallery Limited
Mr Warren Peter Miro, Mrs Victoria Marion Miro, and 1 more are mutual people.
Active
Fourteen Wharf Road (Management Company) Limited
Mr Warren Peter Miro and Warren Peter Miro are mutual people.
Active
Victoria Miro Gallery Group Limited
Mrs Victoria Marion Miro and Warren Peter Miro are mutual people.
Active
Hydrachem Group Limited
Warren Peter Miro and Timothy James Hanslip are mutual people.
Active
Hydrachem DST Limited
Warren Peter Miro and Timothy James Hanslip are mutual people.
Active
Alexandra Miro Limited
Alexandra Miro is a mutual person.
Active
Celia Paul Limited
Timothy James Hanslip is a mutual person.
Active
DGW Property Limited
Timothy James Hanslip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£495K
Decreased by £86K (-15%)
Turnover
£13.07M
Increased by £616K (+5%)
Employees
80
Increased by 1 (+1%)
Total Assets
£8.14M
Decreased by £875K (-10%)
Total Liabilities
-£5M
Decreased by £1.17M (-19%)
Net Assets
£3.13M
Increased by £291K (+10%)
Debt Ratio (%)
61%
Decreased by 6.97% (-10%)
Latest Activity
Accounting Period Shortened
6 Days Ago on 23 Oct 2025
Robert Rough Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Mr Aaron Mwije Appointed
10 Months Ago on 19 Dec 2024
Mr Elliot Firth Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Accounting Period Shortened
1 Year Ago on 25 Oct 2024
Hydrachem Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Robert Rough Details Changed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Previous accounting period shortened from 1 November 2024 to 31 October 2024
Submitted on 23 Oct 2025
Termination of appointment of Robert Rough as a director on 30 June 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 October 2023
Submitted on 19 Mar 2025
Previous accounting period shortened from 2 November 2024 to 1 November 2024
Submitted on 23 Jan 2025
Appointment of Mr Elliot Firth as a director on 19 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Aaron Mwije as a director on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 27 Oct 2024
Previous accounting period shortened from 3 November 2023 to 2 November 2023
Submitted on 25 Oct 2024
Director's details changed for Mrs Alexandra Miro on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Robert Rough on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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