Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Sterling Hydrotech Holdings Limited
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (9 former)
23 January 2026
3 October 2025
19 August 2025
15 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
16 November 2023
16 November 2023
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
6 October 2021
6 October 2021
6 October 2021
6 October 2021
6 October 2021
Appointed Allen, Matthew James as Secretary
6 October 2021
Resigned Thompson, Stephen Paul as Director
25 July 2019
Appointed Thompson, Stephen Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02583411
Holdings 1
Companies where Sterling Hydrotech Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2021
Ceased Stephen Paul Thompson — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Employees
- 1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £519,989 |
| Creditors (< 1 year) | £519,057 |
| Creditors (> 1 year) | £10,833 |
| Net Current Assets | (£509,056) |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing | |||
| 7 April 2026 | Other filing |
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