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Hydraguard Limited

Hydraguard Limited is an active company incorporated on 21 November 2000 with the registered office located in Darlington, County Durham. Hydraguard Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04111864
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
140 Coniscliffe Road
Darlington
DL3 7RT
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was Club Chambers Museum Street York YO1 7DN England
Telephone
01751475964
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1967 • Accountant
Director • British • Lives in England • Born in Jul 2002
Director • British • Lives in England • Born in Sep 1954
Mr Steven James Conway
PSC • British • Lives in England • Born in Sep 1954
Mr James Edward Conway
PSC • British • Lives in England • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Locomotive Society Limited (The)
Steven James Conway is a mutual person.
Active
Britannia Inspection Quality Ltd
James Edward Conway is a mutual person.
Active
Luchshiy Limited
James Edward Conway is a mutual person.
Active
Northern Steam Operations Limited
James Edward Conway is a mutual person.
Active
Boiler Inspection Services Limited
James Edward Conway is a mutual person.
Active
Pixelpunk Studios Limited
James Edward Conway is a mutual person.
Active
J. A. Glaze Limited
James Edward Conway is a mutual person.
Active
Falcon Locomotives Limited
James Edward Conway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.99K
Decreased by £10.93K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£123.64K
Increased by £18.02K (+17%)
Total Liabilities
-£89.44K
Increased by £30.71K (+52%)
Net Assets
£34.2K
Decreased by £12.69K (-27%)
Debt Ratio (%)
72%
Increased by 16.73% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Michele Assunta Conway (PSC) Resigned
3 Months Ago on 12 Aug 2025
James Edward Conway (PSC) Appointed
3 Months Ago on 12 Aug 2025
Registered Address Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr James Edward Conway Appointed
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
James Edward Conway Resigned
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Cessation of Michele Assunta Conway as a person with significant control on 12 August 2025
Submitted on 1 Sep 2025
Notification of James Edward Conway as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Club Chambers Museum Street York YO1 7DN England to 140 Coniscliffe Road Darlington DL3 7RT on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr James Edward Conway as a director on 6 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of James Edward Conway as a director on 5 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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