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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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

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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

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Ownership of shares - 75% or more

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Complete Design Partnership LTD Status: Active Notified: 11/08/2022 Companies House Number: 03866200 Nature of Control

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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

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Hydrock Consultants Limited Status: Active Notified: 18/10/2018 Companies House Number: 03118932 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

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SPL Track Limited Status: Active Notified: 19/12/2022 Companies House Number: 08797709 Nature of Control

Ownership of shares - 75% or more

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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

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Hydrock Holdings Limited

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (10)