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Nom

Hydrock Holdings Limited

Adresse
Over Court Barns Over Lane
Almondsbury
Bristol
BS32 4DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11000495 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stantec Uk Limited Status: Active Notified: 30/04/2024 Companies House Number: 01188070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgf Gp Limited Status: Ceased Notified: 15/08/2018 Ceased: 30/04/2024 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcconnell, Brian James Status: Ceased Notified: 06/10/2017 Ceased: 30/04/2024 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Elliott, Scott Almondsbury, Bristol, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 11/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Hall-Sturt, Victoria Jayne High Wycombe, United Kingdom Status: Active Notified: 30/04/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Hilton, Matthew Almondsbury, Bristol, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary
    Schefer, Catherine Margaret Warrington, England Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Easterbrook, Henry David Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 15/08/2018 Ceased: 12/02/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilton, Matthew, Dr Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 15/08/2018 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccombe, Ronnie Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 20/10/2020 Ceased: 30/04/2024 Date of Birth: 09/1959 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mcconnell, Brian James Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 30/04/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 15/08/2018 Ceased: 30/04/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldham, Paul Leslie Bristol, England Status: Ceased Notified: 15/08/2018 Ceased: 30/04/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Tully, Catriona Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 17/04/2020 Ceased: 30/04/2024 Date of Birth: 12/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 3E Consulting Engineers Limited Status: Active Notified: 06/05/2022 Companies House Number: 04265276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 3T Safety Consultants LTD Status: Active Notified: 25/07/2023 Companies House Number: 06578914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Complete Design Partnership LTD Status: Active Notified: 11/08/2022 Companies House Number: 03866200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fore Consulting Limited Status: Active Notified: 04/04/2023 Companies House Number: 07291952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydrock Consultants Limited Status: Active Notified: 18/10/2018 Companies House Number: 03118932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hydrock MRB Limited Status: Active Notified: 23/10/2019 Companies House Number: 07170381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydrock Nominee Limited Status: Active Notified: 27/11/2020 Companies House Number: 13046760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelly Taylor & Associates Limited Status: Active Notified: 02/03/2021 Companies House Number: 01698632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SPL Track Limited Status: Active Notified: 19/12/2022 Companies House Number: 08797709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Willoughby 1000 Limited Status: Active Notified: 15/08/2018 Companies House Number: 06644687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors