Hydac International Limited

Active02599158 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Mathias Dieter
Alexander Dieter
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
Bucks
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
German
Born August 1960 (66)
Secretary · Appointed 31 March 2003
German
Officer history (5 former)
1 March 2019
Appointed Dieter, Dr. Alexander Conrad, Dr. as Director
1 March 2019
Resigned Schon, Otmar Peter as Director
31 March 2003
Appointed Huber, Renate as Secretary
31 March 2003
Resigned Flr Nominees Limited as Corporate Secretary
14 August 2002
Appointed Schon, Otmar Peter as Director
14 August 2002
Resigned Frall, Anthony James as Director
25 April 1991
Appointed Frall, Anthony James as Director
25 April 1991
Appointed Flr Nominees Limited as Corporate Secretary
25 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mathias Dieter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1968 (58)
Alexander Dieter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates12 January 2026
27 January 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
6 February 2024Total exemption full accounts31 December 2023
Show all recent filings

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