Hydraco Group Limited. Head office in Ely. Check Director.

Hydraco Group Limited, Ely

Hydraco Group Limited is a private limited company. Once, it was called P & N Holdings Limited (it was changed on 2014-03-25). Situated at 97 Mereside, Soham, Ely CB7 5EE, this 19 years old business was incorporated on 2004-07-27 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Matthew N. (appointed on 27 July 2004). Among the secretaries (1 in total), we can name: Matthew N. (appointed on 27 July 2004).

About
Name: Hydraco Group Limited
Number: 05189857
Incorporation date: 2004-07-27
End of financial year: 31 March


Address:	97 Mereside Soham Ely CB7 5EE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Matthew N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hydraco Group Limited confirmation statement filing is 2024-07-11. The most current one was submitted on 2023-06-27. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary individual Matthew N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, July 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, June 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, July 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, August 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 97 Mereside, Soham Ely Cambridgeshire CB7 5EE to 97 Mereside Soham Ely Cambridgeshire CB7 5EE on June 28, 2017 filed on: 28th, June 2017 \| address	Free Download (1 page)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
CH03	On May 17, 2016 secretary's details were changed filed on: 18th, May 2016 \| officers	Free Download (1 page)
CH01	On May 17, 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 4, 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 4, 2014: 68750.00 GBP capital
CONNOT	Change of name notice filed on: 25th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed p & n holdings LIMITEDcertificate issued on 25/03/14 filed on: 25th, March 2014 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 27, 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 27, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
288a	On August 12, 2004 New secretary appointed;new director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288b	On August 12, 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On August 12, 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On August 12, 2004 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288b	On August 12, 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On August 12, 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On August 12, 2004 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288a	On August 12, 2004 New secretary appointed;new director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 68749 shares on July 27, 2004. Value of each share 1 £, total number of shares: 68750. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 68749 shares on July 27, 2004. Value of each share 1 £, total number of shares: 68750. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2004 \| incorporation	Free Download (16 pages)

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