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Stantec Hydrock Limited

Stantec Hydrock Limited is an active company incorporated on 27 October 1995 with the registered office located in Bristol, Gloucestershire. Stantec Hydrock Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03118932
Private limited company
Age
29 years
Incorporated 27 October 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Over Court Barns
Over Lane, Almondsbury
Bristol
Avon
BS32 4DF
Same address since incorporation
Telephone
01454619533
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Finance Director • British • Lives in England • Born in Apr 1972
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1975
Director • Managing Director • British • Lives in England • Born in Jan 1968
Director • General Counsel • British • Lives in England • Born in Jan 1973
Director • Chief Operations Officer • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrock Holdings Limited
Mr Scott Elliott, Victoria Jayne Hall-Sturt, and 1 more are mutual people.
Active
Barton Willmore Design Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Barton Willmore Holdings Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Complete Design Partnership Limited
Michael Yiannis Michael and Victoria Jayne Hall-Sturt are mutual people.
Active
3e Consulting Engineers Limited
Michael Yiannis Michael and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec 3TSC Limited
Michael Yiannis Michael and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Fore Limited
Michael Yiannis Michael and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Oceania Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Brands
Hydrock
Hydrock is an engineering design, energy, and sustainability consultancy that focuses on places, communities, and infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£909K
Decreased by £1.86M (-67%)
Turnover
£76.51M
Increased by £7.4M (+11%)
Employees
867
Increased by 78 (+10%)
Total Assets
£22.38M
Decreased by £612K (-3%)
Total Liabilities
-£13.59M
Decreased by £3.48M (-20%)
Net Assets
£8.79M
Increased by £2.87M (+48%)
Debt Ratio (%)
61%
Decreased by 13.52% (-18%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Joe Geller Appointed
1 Year 4 Months Ago on 30 Apr 2024
Catherine Margaret Schefer Appointed
1 Year 4 Months Ago on 30 Apr 2024
Matthew Hilton Resigned
1 Year 4 Months Ago on 30 Apr 2024
Brian James Mcconnell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mrs Victoria Jayne Hall-Sturt Appointed
1 Year 4 Months Ago on 30 Apr 2024
Henry David Easterbrook Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Certificate of change of name
Submitted on 2 May 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024
Submitted on 1 May 2024
Satisfaction of charge 031189320015 in full
Submitted on 1 May 2024
Satisfaction of charge 031189320016 in full
Submitted on 1 May 2024
Termination of appointment of Brian James Mcconnell as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Matthew Hilton as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Catherine Margaret Schefer as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Joe Geller as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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