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Nom

Hydrock Consultants Limited

Adresse
Over Court Barns
Over Lane
Almondsbury
Bristol
BS32 4DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2018
Société Numéro de Registre 03118932 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hydrock Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hydrock Holdings Limited Status: Active Notified: 18/10/2018 Companies House Number: 11000495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hydrock Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Elliott, Scott Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 01/08/2021 Date of Birth: 11/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Geller, Joe High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: Svp Role: Director Country of Residence: England Nationality: American
    Hall-Sturt, Victoria Jayne High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Hilton, Matthew Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 25/08/2004 Date of Birth: 06/1971 Occupation: Geo-Environmental Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Michael Yiannis Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 04/01/2018 Date of Birth: 04/1972 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 25/04/2018 Role: Secretary
    Schefer, Catherine Margaret Birchwood, Warrington, England Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tully, Catriona Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 01/08/2021 Date of Birth: 12/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Easterbrook, Henry David Over Lane, Almondsbury, Bristol Status: Ceased Notified: 15/06/2019 Ceased: 12/02/2024 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hilton, Matthew, Dr Over Lane, Almondsbury, Bristol Status: Ceased Notified: 25/08/2004 Ceased: 30/04/2024 Occupation: Geo-Environmental Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Brian James Over Lane, Almondsbury, Bristol Status: Ceased Notified: 27/10/1995 Ceased: 30/04/2024 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hydrock Limited Status: Active Notified: 08/08/2018 Companies House Number: 11504968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors