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Hydro Brake Limited

Hydro Brake Limited is a liquidation company incorporated on 15 February 2001 with the registered office located in Mountain Ash, Mid Glamorgan. Hydro Brake Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
04160648
Private limited company
Age
24 years
Incorporated 15 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Bailams & Co Ty Antur
Navigation Park
Abercynon
Rct
CF45 4SN
Address changed on 11 Nov 2025 (5 days ago)
Previous address was C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS
Telephone
01656669462
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Apr 1984
Director • British • Lives in England • Born in Nov 1948
Director • British • Lives in Wales • Born in Nov 1956
Me Emanuel Domingos De Freitas Diniz
PSC • Portuguese • Lives in Wales • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
MDD Fabrication & Engineering Limited
Emanuel Nathan Diniz is a mutual person.
Active
True Torque Mechanical Services Limited
Emanuel Nathan Diniz is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.65K
Decreased by £4.66K (-7%)
Total Liabilities
-£37.86K
Decreased by £9K (-19%)
Net Assets
£24.79K
Increased by £4.34K (+21%)
Debt Ratio (%)
60%
Decreased by 9.18% (-13%)
Latest Activity
Registered Address Changed
5 Days Ago on 11 Nov 2025
Voluntary Liquidator Appointed
5 Days Ago on 11 Nov 2025
Ms Valerie Irene Diniz Appointed
4 Months Ago on 1 Jul 2025
Philip Rollo Warburton Resigned
4 Months Ago on 20 Jun 2025
Mr Emanuel Nathan Diniz Appointed
5 Months Ago on 19 Jun 2025
Emanuel Domingos De Freitas Diniz Resigned
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Philip Rollo Warburton Appointed
1 Year 7 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Nov 2025
Statement of affairs
Submitted on 11 Nov 2025
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 11 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Appointment of Ms Valerie Irene Diniz as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Emanuel Domingos De Freitas Diniz as a director on 11 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Philip Rollo Warburton as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Emanuel Nathan Diniz as a director on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Repayment History
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