Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Hydrock Holdings Limited
- Incorporated
- 6 October 2017 (9 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Over Court Barns Over LaneAlmondsburyBristolBS32 4DF
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Hall-Sturt, Victoria Jayne
Secretary · Appointed 29 May 2026
Director · Appointed 30 April 2024
British
Born January 1973 (53)
Director · Appointed 30 April 2024
British
Born January 1968 (58)
Director · Appointed 1 August 2021
British
Born November 1971
Officer history (10 former)
29 May 2026
Resigned Michael, Michael Yiannis as Secretary
29 May 2026
Appointed Hall-Sturt, Victoria Jayne as Secretary
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
12 February 2024
1 August 2021
20 October 2020
6 October 2020
Resigned Casey, Michael David as Director
17 April 2020
14 February 2020
15 August 2018
15 August 2018
15 August 2018
15 August 2018
15 August 2018
Appointed Casey, Michael David as Director
15 August 2018
8 August 2018
Appointed Michael, Michael Yiannis as Secretary
6 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01188070
Holdings 4
Companies where Hydrock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2024
Ceased BGF GP Limited — Owns 25–50% of shares
30 April 2024
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Stantec Europe Limited Owns 75–100% of shares
Stantec Middle East Limited Owns 75–100% of shares
Stantec UK Limited Owns 75–100% of shares (as a firm)
Barton Willmore Holdings Limited Owns 75–100% of shares (as a firm)
Esh Stantec Limited Owns 25–50% of shares
Hydrock Holdings Limited This company Owns 75–100% of shares
Peter Brett Associates LLP Holds 75–100% of voting rights
Stantec Hydrock Limited Owns 75–100% of shares
Stantec Limited Owns 75–100% of shares
Stantec Oceania Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £249,191
- Profit
- £3,553,318
- Employees
- 7
- Current Ratio
- 1.0x
- Return on Equity
- 50%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £15,226,192 | £11,464,708 | £12,820,550 | £9,140,435 |
| Current Assets | £7,064,701 | £3,885,039 | £1,382,017 | £434,881 |
| Cash | £249,191 | £63,855 | £34,347 | £4,667 |
| Creditors (< 1 year) | £7,003,335 | £3,047,945 | £1,549,486 | £1,573,153 |
| Creditors (> 1 year) | £8,145,664 | £8,713,226 | £11,746,498 | £7,312,504 |
| Net Current Assets | £61,366 | £837,094 | (£167,469) | (£1,138,272) |
| Net Assets | £689,659 | |||
| Shareholder Funds | £7,141,894 | £3,588,576 | £906,583 | £689,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Termination of appointment of a secretary | 1 | ||
| 29 May 2026 | Appointment of a secretary | 2 | ||
| 11 February 2026 | Previous accounting period shortened | 1 | ||
| 9 February 2026 | Current accounting period extended | 1 | ||
| 8 January 2026 | Insolvency filing | 1 |
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