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Companies House/West Byfleet/Company profile

HYDRALECTRIC INTERNATIONAL LIMITED

Active
10318509·incorporated 2016-08-08

HYDRALECTRIC INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 8 August 2016 at Companies House (number 10318509; OpenRegistry canonical ID GB-10318509-hydralectric-international-limited). Sophymarine's OpenRegistry classifies it under SIC 22210 (Manufacture of plastic plates, sheets, tubes and profiles), one of 320 active UK entities in that code and one of 1,040 active companies registered in West Byfleet (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-08
Registered Address
5 HIGH ROAD, BYFLEET, WEST BYFLEET, KT14 7QE, ENGLAND
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HYDRALECTRIC INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Hydraflex Group Limited (United Kingdom reg. 16128060). Notified 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Anthony John Douglas Francis born 1981 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2017-03-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Rockpool Investment Nominee Limited (England & Wales reg. 08086717). Notified 2017-03-07. Ceased 2018-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-05-14. Ceased 2025-02-20.

Previous names

HYDRALECTRIC INTERNATIONAL LIMITED has previously traded as:

  • REDCLIFFE VALVES LIMITED (until 2020-06-04)

Similar UK companies

Other companies registered under SIC 22210 (Manufacture of plastic plates, sheets, tubes and profiles):

Other companies registered in West Byfleet: