Hydratron Limited

Active01548328 Private limited company
Incorporated
3 March 1981 (45 years)
Industry
Manufacture of pumps (28131)
Accounts type
Full
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2024
Director · Appointed 3 April 2020
British
Born September 1985 (41)
Director · Appointed 31 October 2018
British
Born September 1983 (43)
Officer history (16 former)
1 February 2024
Resigned Buchan, Tyler John as Secretary
1 February 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 October 2020
Resigned Sawaya Melville, Zeina as Director
3 April 2020
Appointed Buchan, Tyler John as Director
3 April 2020
Appointed Buchan, Tyler John as Secretary
3 April 2020
Resigned Murray, Kerrie Rae Doreen as Secretary
4 February 2020
Resigned Gray, Angus John as Director
26 September 2019
Appointed Sawaya Melville, Zeina as Director
2 April 2019
Resigned Kerr, Murray Mckay as Director
31 October 2018
Appointed Murray, Kerrie Rae Doreen as Director
31 October 2018
Appointed Murray, Kerrie Rae Doreen as Secretary
7 June 2018
Resigned Stanger, Paul as Director
7 June 2018
Resigned Beveridge, Findlay Bruce as Director
7 June 2018
Resigned Quayle, Andrew as Director
7 June 2018
Appointed Kerr, Murray Mckay as Director
7 June 2018
Appointed Gray, Angus John as Director
7 June 2018
Resigned Allen, Joanna Claire as Director
7 June 2018
Resigned Hayward, John Trevor Saxelby as Director
6 November 2017
Resigned Tristram, Alexander William Roger as Secretary
7 December 2015
Appointed Quayle, Andrew as Director
30 November 2015
Appointed Stanger, Paul as Director
2 October 2015
Appointed Allen, Joanna Claire as Director
30 June 2015
Resigned Lister, Thomas James as Secretary
30 June 2015
Resigned Lister, Thomas James as Director
30 June 2015
Appointed Tristram, Alexander William Roger as Secretary
8 February 2012
Appointed Beveridge, Findlay Bruce as Director
8 February 2012
Resigned Sanders, Philip Roy as Director
15 October 2010
Appointed Lister, Thomas James as Secretary
15 October 2010
Appointed Lister, Thomas James as Director
15 October 2010
Appointed Hayward, John Trevor Saxelby as Director
15 October 2010
Resigned Sanders, Philip Roy as Secretary
15 October 2010
Resigned Sanders, Ernest James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc484451
Former controllers (1)
7 June 2018
Ceased Pressure Technologies PLC — Owns 75–100% of shares

Financials

Cash
£15,759
Profit Before Tax
£428,512
Employees
23
Return on Equity
18%
Balance sheet detail
2024
Fixed Assets£10,438
Current Assets£5,236,963
Debtors£4,105,759
Cash£15,759
Net Current Assets£2,131,833
Shareholder Funds£2,142,271

Filings 161

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
26 November 2025Confirmation statement with no updates15 November 2025
7 November 2025Memorandum and Articles of Association
7 November 2025Resolutions
28 July 2025Full accounts31 December 2024
Show all 161 filings

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