Hydraclean Holdings 2007 Limited

Active06429932 Private limited company
Incorporated
16 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roy Alan Burgess
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2011
British
Born January 1987 (39)
Director · Appointed 2 March 2011
British
Born October 1981 (45)
Director · Appointed 2 March 2011
British
Born January 1980 (46)
Secretary · Appointed 16 November 2007
British
Director · Appointed 16 November 2007
British
Born October 1949 (77)
Officer history (2 former)
2 March 2011
Appointed Burgess, John as Director
2 March 2011
Appointed Hale, Sarah as Director
2 March 2011
Appointed Ransome, Helen as Director
16 November 2007
Appointed Hale, Sarah as Secretary
16 November 2007
Appointed Burgess, Roy Alan as Director
16 November 2007
Appointed Dsg Secretaries Limited as Corporate Secretary
16 November 2007
Resigned Dsg Secretaries Limited as Corporate Secretary
16 November 2007
Appointed Dsg Directors Limited as Corporate Director
16 November 2007
Resigned Dsg Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Holdings 1

Companies where Hydraclean Holdings 2007 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,189,480 £2,189,480 £2,189,480 £2,189,480 £2,189,480 £2,189,480
Balance sheet detail
202520242023202220212020
Fixed Assets£2,189,580£2,189,580£2,189,580
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets(£100)(£100)(£100)(£100)(£100)(£100)
Shareholder Funds£2,189,480£2,189,480£2,189,480£2,189,480£2,189,480£2,189,480

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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