Company information:
Hydrachem Limited (No: 01135842)
Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-1973
Accounts Next Due: 08-Mar-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOSE LUIS ANIBARRO ( DOB: Dec-1964 From: Feb-2004 )
Current Director: NICOLAS BARBIERI ( DOB: Jul-1969 From: Jan-2019 )
Current Director: NICOLAS BARBIERI ( DOB: Jul-1969 From: Jan-2019 )
Current Director: SCOTT COLLIN ( DOB: Aug-1969 From: Feb-2024 )
Current Director: TIMOTHY JAMES HANSLIP ( DOB: Jun-1985 From: Apr-2021 )
Current Director: VICTORIA MARION MIRO ( DOB: Jul-1945 From: Jan-2003 )
Current Director: WARREN PETER MIRO ( DOB: Sep-1944 From: Jan-2003 )
Current Director: ALEXANDRA MIRO ( DOB: Aug-1975 From: Sep-2019 )
Current Director: WARREN PETER MIRO ( DOB: Sep-1944 From: Jan-2003 )
Current Director: ROBERT ROUGH ( DOB: Jan-1958 From: Mar-2009 )
Current Director: ROBERT ROUGH ( DOB: Jan-1958 From: Mar-2009 )
Current Secretary: WARREN PETER MIRO ( DOB: Sep-1944 From: Jan-2003 )
Resigned Director: JOSE LUIS ANIBARRO ( DOB: Dec-1964 From: Feb-2004 To: Aug-2022 )
Resigned Director: ALISTAIR JOHN HACKING ( DOB: Jun-1944 From: Aug-1991 To: Jan-2003 )
Resigned Director: ADRIAN NICHOLAS LINDFIELD ( DOB: Mar-1958 From: Jan-1998 To: Feb-2003 )
Resigned Director: MALCOLM ROLF MELLOR ( DOB: Aug-1958 From: Jan-2000 To: Mar-2003 )
Resigned Director: BRIAN WILLIAM NORMAN ( DOB: Aug-1937 From: Jan-2003 To: Jan-2004 )
Resigned Director: CLIFFORD CHARLES REDMAN ( DOB: May-1941 From: Aug-1991 To: May-2001 )
Resigned Director: LYNDA THERESA SIMMONS ( DOB: Jan-1966 From: Jan-2003 To: Feb-2005 )
Resigned Director: DAMIAN WEI-MIN SOONG ( DOB: May-1976 From: Apr-2016 To: Dec-2022 )
Resigned Secretary: ALISTAIR JOHN HACKING ( DOB: Jun-1944 From: May-2001 To: Jan-2003 )
Resigned Secretary: CLIFFORD CHARLES REDMAN ( DOB: May-1941 From: Aug-1991 To: May-2001 )
Persons of Significant Control:
Hydrachem Group Limited, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-16)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,274,265 | 3,091,191 | 0.0,0.0,0.0,2274265.0,3091191.0 | |||
| Current assets | 6,122,730 | 4,204,122 | 0.0,0.0,0.0,6122730.0,4204122.0 | |||
| Current assets / Total inventories | 629,924 | 668,877 | 0.0,0.0,0.0,629924.0,668877.0 | |||
| Current assets / Debtors | 4,512,730 | 2,999,648 | 0.0,0.0,0.0,4512730.0,2999648.0 | |||
| Current assets / Cash at bank and on hand | 980,076 | 535,597 | 0.0,0.0,0.0,980076.0,535597.0 | |||
| Net current assets (liabilities) | 1,561,145 | 1,788,736 | 0.0,0.0,0.0,1561145.0,1788736.0 | |||
| Total assets less current liabilities | 3,835,410 | 4,947,190 | 0.0,0.0,0.0,3835410.0,4947190.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,768,008 | 3,103,885 | 0.0,0.0,0.0,2768008.0,3103885.0 | |||
| Equity / share capital and reserves | 861,495 | 1,461,163 | 1,873,047 | 2,768,008 | 3,103,885 | 861495.0,1461163.0,1873047.0,2768008.0,3103885.0 |