Hydralectric International Limited

10318509

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 08/08/2016

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

28140

Manufacture of taps and valves

Officers

Michael Nickolai Quinn

director · Since 12/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Duncan Munro Macbain

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Jay Luke Macbain

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Hydraflex Group Limited

75–100% shares

75–100% votes

Appoint directors

11, Stirling Park Laker Road, Kent, ME1 3QR

Reg: 16128060 · Companies House, England And Wales · Private Limited Company

Notified 20/02/2025

Former PSCs

Mr Anthony John Douglas Francis

Ceased 07/03/2017

Rockpool Investment Nominee Limited

Ceased 13/05/2018

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 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