HYDROCK HOLDINGS LIMITED
HYDROCK HOLDINGS LIMITED is an active private limited company, incorporated on 6 October 2017. The nature of the business is Non-trading company. The company's registered office is on Over Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HYDROCK HOLDINGS LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.
Company Information
| Company Number | 11000495 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/10/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OVER COURT BARNS OVER LANE |
|---|---|
| Address Line 2 | ALMONDSBURY |
| Post Town | BRISTOL |
| Country | UNITED KINGDOM |
| Postcode | BS32 4DF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/10/2024 |
|---|---|
| Last Made Up Date | 05/10/2023 |
Return
| Next Due Date | 03/11/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HYDROCK HOLDINGS LIMITED
Directors
(The company's officers)
DR SCOTT ELLIOTT
(~52 year old British national)
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in ENGLAND
Appointed on 01/08/2021
DR MATTHEW HILTON
(~52 year old British national)
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2018
MR RONNIE MCCOMBE
(~64 year old British national)
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2020
DR BRIAN JAMES MCCONNELL
(~60 year old British national)
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2017
MR MICHAEL YIANNIS MICHAEL
(~52 year old British national)
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2018
MR PAUL LESLIE OLDHAM
(~60 year old British national)
10 QUEEN SQUARE, BRISTOL, BS1 4NT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/08/2018
MS CATRIONA TULLY
(~48 year old British national)
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 17/04/2020
MR MICHAEL YIANNIS MICHAEL
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, UNITED KINGDOM
- Current Secretary
Appointed on 08/08/2018
Shareholders
(Persons of Significant Control)
Mr Brian James Mcconnell
(~60 year old British national)
Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/10/2017
Connections
(Shared officers)
- MR BRIAN JAMES MCCONNELL
- MR MICHAEL YIANNIS MICHAEL
- MR BRIAN JAMES MCCONNELL
- MR MICHAEL YIANNIS MICHAEL
BIRMINGHAM HC LLP
- MR MICHAEL YIANNIS MICHAEL
BIRMINGHAM HERNIA CLINIC LTD.
- MR MICHAEL YIANNIS MICHAEL
BVG GROUP LIMITED
- MR PAUL LESLIE OLDHAM
BVG TOPCO LIMITED
- MR PAUL LESLIE OLDHAM
CHESHIRE CRICKET BOARD LIMITED
- MR SCOTT ELLIOTT
- MR PAUL LESLIE OLDHAM
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)
HYDROCK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS32 4DF.
Map of HYDROCK HOLDINGS LIMITED at local scale
Map of HYDROCK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS32 4DF
Other companies with registered offices in BS32 4DF:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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