Hydro Project Engineering Limited

Active03123594 Private limited company
Incorporated
8 November 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Other information technology service activities (62090)
Directors
Graham Andrews
Owned by
Graham Andrews
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Yi Wen
Secretary · Appointed 18 June 2006
Chinese
Andrews, Graham
Director · Appointed 18 June 2006
British
Born October 1951 (75)
Officer history (7 former)
18 June 2006
Appointed Andrews, Graham as Director
18 June 2006
Resigned Pacey, Lorna Elizabeth as Secretary
18 June 2006
Resigned Dykes, Roy Thomas as Director
18 June 2006
Appointed Andrews, Yi Wen as Secretary
8 August 2003
Appointed Pacey, Lorna Elizabeth as Secretary
8 August 2003
Resigned Greensmith, Peter John as Secretary
3 February 1999
Resigned Lloyd, Jevan Andrew as Secretary
3 February 1999
Appointed Greensmith, Peter John as Secretary
24 February 1997
Appointed Dykes, Roy Thomas as Director
24 February 1997
Resigned Greaves, Antoinette as Director
9 November 1995
Appointed Greaves, Antoinette as Director
9 November 1995
Appointed Lloyd, Jevan Andrew as Secretary
9 November 1995
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 November 1995
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
8 November 1995
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
8 November 1995
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Yi Wen Andrews
Individual · Notified 3 June 2025
Holds 25–50% of voting rights
British
Born February 1967 (59)
Graham Andrews
Individual · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1951 (75)
Former controllers (1)
8 May 2025
Ceased Graham Andrews — Owns 75–100% of shares

Financials

Cash
£356,683
Employees
2
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £200k £400k 2021 2024 2025 £314,395 £364,450 £353,974
Balance sheet detail
2025202420232021
Fixed Assets£16,455£11,249£10,571
Current Assets£373,700£391,868£338,735
Debtors£17,017£9,733£4,156
Cash£356,683£382,135£334,579
Creditors (< 1 year)£36,181£38,667£43,036£34,911
Net Current Assets£337,519£353,201£303,824
Shareholder Funds£353,974£364,450£314,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
3 June 2026Confirmation statement with updates3 June 2026
27 March 2026Registered office address changed
5 December 2025Total exemption full accounts31 March 2025
10 June 2025Notification of a person with significant control
Show all recent filings

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