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Hydropac Limited

Hydropac Limited is an active company incorporated on 22 October 2001 with the registered office located in London, Greater London. Hydropac Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04308433
Private limited company
Age
24 years
Incorporated 22 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
York House
Seymour Street
London
W1H 7JT
England
Same address for the past 4 years
Telephone
01494530182
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1967
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • Dutch • Lives in Netherlands • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hijinx Theatre
Richard James Henry Marsh is a mutual person.
Active
Bunzl Pension Trustees Limited
George David Nicholas Tarratt is a mutual person.
Active
Sameth Properties Limited
Richard James Henry Marsh is a mutual person.
Active
Augusta Court Management Company Limited
Richard James Henry Marsh is a mutual person.
Active
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
£2.99M
Decreased by £193.73K (-6%)
Turnover
£3.88M
Decreased by £3.2M (-45%)
Employees
23
Decreased by 5 (-18%)
Total Assets
£4.54M
Decreased by £376.05K (-8%)
Total Liabilities
-£2.19M
Decreased by £161.21K (-7%)
Net Assets
£2.35M
Decreased by £214.84K (-8%)
Debt Ratio (%)
48%
Increased by 0.41% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Suzanne Isabel Jefferies Resigned
3 Months Ago on 1 Sep 2025
Laura Michelle Brinkworth-Bell Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jul 2024
Mr Richard James Henry Marsh Appointed
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Richard James Henry Marsh as a director on 14 February 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jan 2023
Repayment History
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