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HYDRO SYSTEMS UK LIMITED

Active
05018842·incorporated 2004-01-19

HYDRO SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 19 January 2004 at Companies House (number 05018842; OpenRegistry canonical ID GB-05018842-hydro-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 2,559 active companies registered in Ascot, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-19
Registered Address
THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYDRO SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Dieter Moeller born 1964 resident in United States, American national. Notified 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Barbara Huttegger born 1959 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hydro Holding Kg (Germany reg. Hra480100). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Irmgard Pfundstein born 1937 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-05-08.
    • Significant Influence Or Control As Firm

Previous names

HYDRO SYSTEMS UK LIMITED has previously traded as:

  • HYDRO AERO UK LIMITED (until 2009-11-14)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Ascot: