Hydac Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Dieter, Dr. Alexander Conrad, Dr. · Director appointed 2019-03-01
• Huber, Renate · Secretary appointed 1998-09-08
• Dieter, Werner Heinz, Dr · Director appointed 2000-09-01 resigned 2024-06-08
• Schon, Otmar Peter · Director appointed 1993-06-07 resigned 2019-03-01
• Mohr, Werner · Secretary appointed 1993-07-07 resigned 1998-09-08
• Flr Nominees Limited · Corporate Secretary appointed 1991-04-11 resigned 1993-07-07
• Frall, Anthony James · Director appointed 1991-04-11 resigned 1993-06-07
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-04-08 resigned 1991-04-11
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-04-08 resigned 1991-04-11

People with significant control (2)

• Mr Mathias Dieter Active
  Individual Psc · German · resident in Germany · born 10/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dr Alexander Dieter Active
  Individual Psc · German · resident in Germany · born 8/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-07 Full accounts (paper) AA Accounts
• 2025-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-07-19 Termination director company with name termination date TM01 Officers
• 2024-06-04 Full accounts (paper) AA Accounts
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Full accounts (paper) AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Full accounts (paper) AA Accounts
• 2021-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-20 Group accounts (paper) AA Accounts
• 2020-04-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.