Hydralectric Group Limited

07860916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HIGH ROAD, WEST BYFLEET, KT14 7QE

Incorporated 25/11/2011

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

Officers

Michael Nickolai Quinn

director · Since 25/11/2011

DEVELOPMENT & TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Helen Victoria Browne

director · Since 25/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Jay Luke Macbain

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Hydralectric International Limited

75–100% shares

75–100% votes

Appoint directors

5, High Road, West Byfleet, KT14 7QE

Reg: 10318509 · Companies House, England & Wales · Private Limited Company

Notified 12/10/2016

Former PSCs

Redcliffe Valves Ltd

Ceased 23/02/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2026Registered 23/01/2026

Charge

satisfied

HSBC UK BANK PLC

Created 26/10/2023Registered 27/10/2023Satisfied 17/02/2026

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 28/03/2017Registered 12/04/2017Satisfied 04/12/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 28/03/2017Registered 11/04/2017Satisfied 04/12/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 25/10/2016Registered 26/10/2016Satisfied 04/12/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 25/10/2016Registered 26/10/2016Satisfied 04/12/2023