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Hydro Building Systems Uk Limited

01029071

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8SF
Incorporated 28/10/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Simon Nicholas Viner

secretary · Since 21/05/2012

Also on 6 other boards

Mr Simon Nicholas Viner

director · Since 21/05/2012

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Allan James Barr

director · Since 21/02/2022

MANAGING DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Norsk Hydro Asa

75–100% shares
75–100% votes
Appoint directors

Drammensveien 264, No-0283, Oslo

Notified 26/04/2024

Former PSCs

Hydro Holdings Uk Limited

Ceased 26/04/2024

Charges0 outstanding

charge
satisfied

SCANDINAVIAN BANK LIMITED.

Created 27/09/1984Registered 16/10/1984
charge
satisfied

LLOYDS BANK PLC

Created 27/09/1984Registered 03/10/1984Satisfied 14/07/2011
charge
satisfied

LONDON INTERSTATE BANK LIMITED

Created 27/09/1984Registered 02/10/1984
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1984Registered 10/03/1984
charge
satisfied

SCANDINAVIAN BANK LIMITED

Created 14/03/1983Registered 31/03/1983
charge
satisfied

LONDON INTERSTATE BANK LIMITED

Created 14/03/1983Registered 30/03/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1981Registered 13/03/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1981Registered 13/03/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1981Registered 13/03/1981
charge
satisfied

KEYZER ULLMANN LIMITED.

Created 08/09/1980Registered 19/09/1980