HYDRO SYSTEMS UK LIMITED

HYDRO SYSTEMS UK LIMITED is an active private limited company, incorporated on 19 January 2004. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HYDRO SYSTEMS UK LIMITED previously had the company name HYDRO AERO UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 14/11/2009 onwards:

HYDRO SYSTEMS UK LIMITED

Prior to 14/11/2009:

HYDRO AERO UK LIMITED

Directors

(The company's officers)

MR MICHAEL WILLI BIEGERT

(~50 year old German national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/03/2023

MR MARTIN JOACHIM DURR

(~48 year old German national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/03/2023

MR THOMAS ELSNER

(~56 year old German national)

MARTIN-LUTHER-STR. 9, KORNTAL, 70825, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 27/02/2020

Shareholders

(Persons of Significant Control)

Barbara Huttegger

(~64 year old German national)

7, Ricarda-Huch-Strasse, Neumunster, 24536, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)