Company information:
Hydrapower Dynamics Limited (No: 01737504)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: PATRICK MALCOLM BROWNE ( DOB: Mar-1960 From: Oct-2018 )
Current Director: PATRICK WILLIAM FOGARTY ( DOB: Mar-1961 From: Oct-2018 )
Current Director: ROBERT DAVID VILSACK ( DOB: Feb-1961 From: Oct-2018 )
Current Secretary: ROBERT DAVID VILSACK ( From: Oct-2018 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Oct-2018 )
Resigned Director: PATRICK BROWNE ( DOB: Mar-1960 From: Mar-1991 To: Oct-2018 )
Resigned Director: RICHARD CROWLEY HOYLAND ( DOB: Jan-1955 From: Feb-2000 To: Apr-2005 )
Resigned Director: BRIAN MCDONOUGH ( DOB: Aug-1956 From: Feb-2000 To: Oct-2018 )
Resigned Director: MARTIN MORRAN ( DOB: Jul-1956 From: Mar-1991 To: Jun-2016 )
Resigned Director: GARRY WILLIAMS ( DOB: Dec-1957 From: Jul-1995 To: Sep-2010 )
Resigned Director: ALAN JOHN WOODFIELD ( DOB: May-1943 From: Mar-1991 To: Dec-2006 )
Resigned Secretary: PATRICK BROWNE ( DOB: Mar-1960 From: Mar-1991 To: Oct-2018 )
Persons of Significant Control:
Hydrapower Dynamics International Limited, Hydrapower St. Marks Street, Birmingham, B1 2UN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-18, Ceased: 2016-06-18)
Hydrapower Dynamics Holdings Limited, Hydrapower Dynamics Limited St Marks Street, Birmingham, West Midlands, B1 2UN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-01)
Supply Technologies (Ukgrp) Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-01)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,043,661 | 2,872,155 | 0.0,3043661.0,2872155.0 | |
| Current assets | 4,313,199 | 6,025,419 | 0.0,4313199.0,6025419.0 | |
| Current assets / Total inventories | 929,919 | 1,242,791 | 0.0,929919.0,1242791.0 | |
| Current assets / Cash at bank and on hand | 602,215 | 641,152 | 0.0,602215.0,641152.0 | |
| Net current assets (liabilities) | 3,140,146 | 3,781,634 | 0.0,3140146.0,3781634.0 | |
| Total assets less current liabilities | 6,183,807 | 6,653,789 | 0.0,6183807.0,6653789.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 36,000 | 36,000 | 0.0,36000.0,36000.0 | |
| Net assets (liabilities) | 5,875,026 | 6,617,789 | 0.0,5875026.0,6617789.0 | |
| Equity / share capital and reserves | 5,147,042 | 5,875,026 | 6,617,789 | 5147042.0,5875026.0,6617789.0 |