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Hydrachem Group Limited

Hydrachem Group Limited is an active company incorporated on 24 March 2016 with the registered office located in . Hydrachem Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
10084565
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 24 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 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
01403 787700
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1944
Director • British • Lives in UK • Born in Jun 1985
Mr Warren Peter Miro
PSC • British • Lives in UK • Born in Sep 1944
Mrs Alexandra Miro
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrachem 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
Victoria Miro Gallery Limited
Warren Peter Miro is a mutual person.
Active
Fourteen Wharf Road (Management Company) Limited
Warren Peter Miro is a mutual person.
Active
Victoria Miro Gallery Group Limited
Warren Peter 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 (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£496K
Decreased by £85K (-15%)
Turnover
£13.07M
Increased by £616K (+5%)
Employees
80
Increased by 1 (+1%)
Total Assets
£8.19M
Decreased by £1.37M (-14%)
Total Liabilities
-£6.01M
Decreased by £1.08M (-15%)
Net Assets
£2.17M
Decreased by £291K (-12%)
Debt Ratio (%)
73%
Decreased by 0.75% (-1%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 23 Oct 2025
Mr Warren Peter Miro Details Changed
3 Months Ago on 23 Jul 2025
Mr Warren Peter Miro Details Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Alexandra Miro (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Warren Peter Miro (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period shortened from 25 October 2024 to 24 October 2024
Submitted on 23 Oct 2025
Change of details for Mr Warren Peter Miro as a person with significant control on 6 April 2016
Submitted on 23 Jul 2025
Secretary's details changed for Mr Warren Peter Miro on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Warren Peter Miro on 23 July 2025
Submitted on 23 Jul 2025
Notification of Alexandra Miro as a person with significant control on 29 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 19 Mar 2025
Previous accounting period shortened from 26 October 2024 to 25 October 2024
Submitted on 23 Jan 2025
Repayment History
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