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Hydro Group Limited

Hydro Group Limited is an active company incorporated on 10 June 1991 with the registered office located in Aberdeen, Aberdeenshire. Hydro Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC132331
Private limited company
Scottish Company
Age
34 years
Incorporated 10 June 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (11 days 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 (8 months remaining)
Contact
Address
Hydro House Claymore Avenue
Aberdeen Energy Park , Bridge Of Don
Aberdeen
AB23 8GW
Scotland
Same address for the past 9 years
Telephone
01224825050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Jan 1969
TPC Ukco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrobond Engineering Limited
Lance Edward D'Amico, Craig Anthony Lampo, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Lance Edward D'Amico, Craig Anthony Lampo, and 1 more are mutual people.
Active
Greco Developments Limited
Lance Edward D'Amico, Craig Anthony Lampo, and 1 more are mutual people.
Active
C R Encapsulation Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
Ledge 1113 Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
MGD2 Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
Cablescan Limited
Lance Edward D'Amico and Craig Anthony Lampo are mutual people.
Active
Intelliconnect (Europe) Limited
Lance Edward D'Amico and Craig Anthony Lampo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.07M
Decreased by £1.04M (-20%)
Turnover
£22.3M
Increased by £1.79M (+9%)
Employees
115
Increased by 2 (+2%)
Total Assets
£20.7M
Decreased by £1.72M (-8%)
Total Liabilities
-£6.65M
Decreased by £1.63M (-20%)
Net Assets
£14.05M
Decreased by £88K (-1%)
Debt Ratio (%)
32%
Decreased by 4.81% (-13%)
Latest Activity
Mr Craig Anthony Lampo Appointed
1 Month Ago on 22 Dec 2025
Cathy Yang Resigned
1 Month Ago on 22 Dec 2025
Mr Lance Edward D'amico Appointed
1 Month Ago on 22 Dec 2025
Marc Gordon Resigned
1 Month Ago on 22 Dec 2025
Mark Twaalfhoven Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Jul 2024
Elaine Mary Blair Resigned
1 Year 7 Months Ago on 28 Jun 2024
Mark Twaalfhoven Details Changed
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Appointment of Mr Craig Anthony Lampo as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Cathy Yang as a director on 22 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Lance Edward D'amico as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Marc Gordon as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Mark Twaalfhoven as a director on 22 December 2025
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Statement of company's objects
Submitted on 4 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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