Company information:
Sterling Hydrotech Limited (No: 02275897)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 07-Nov-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: TIM GASTON ( DOB: Mar-1978 From: Mar-2024 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: STEPHEN PAUL THOMPSON ( DOB: Jul-1956 From: Dec-1990 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Current Secretary: DARRYL PHILIP GLEESON ( DOB: Jul-1960 From: Dec-1990 )
Resigned Director: JONATHAN CHARLES ADAMI ( From: Oct-1994 To: Jan-2004 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2021 To: Nov-2021 )
Resigned Director: STEPHEN JEREMY BOLTON ( From: Oct-1998 To: Mar-1999 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Oct-2021 To: May-2024 )
Resigned Director: DARRYL PHILIP GLEESON ( DOB: Jul-1960 From: Dec-1990 To: Aug-2019 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Oct-2021 To: Nov-2023 )
Resigned Director: RAYMOND LOUIS HARRIES ( From: May-1999 To: Jul-2000 )
Resigned Director: MICHAEL JOHN HOOLE ( DOB: Jun-1944 From: Jul-2000 To: Dec-2007 )
Resigned Director: DARRYL HUTCHINSON ( DOB: May-1961 From: Oct-2007 To: Oct-2021 )
Resigned Director: KEITH JACKSON ( DOB: Mar-1948 From: Dec-1990 To: Mar-1999 )
Resigned Director: PAUL LLEWELLYN ( DOB: Mar-1952 From: Sep-1997 To: Sep-2000 )
Resigned Director: STEPHEN PAUL THOMPSON ( DOB: Jul-1956 From: Dec-1990 To: Oct-2021 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2021 To: Aug-2023 )
Resigned Secretary: DARRYL PHILIP GLEESON ( DOB: Jul-1960 From: Dec-1990 To: Jun-2019 )
Resigned Secretary: PAUL LEIVERS ( From: Jun-2019 To: Oct-2021 )
Persons of Significant Control:
Sterling Hydrotech Holdings Limited, Freshwaters Park Road Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-28, Ceased: 2021-10-06)
Sterling Hydrotech Holdings Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-10-06)
Mr Darryl Philip Gleeson, Park Road Holmewood, Chesterfield, Derbyshire, S42 5UY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-28)
Mr Stephen Paul Thompson, Park Road Holmewood, Chesterfield, Derbyshire, S42 5UY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-28)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,542 | 3,538 | 7542.0,3538.0 |
| Current assets | 1,954,399 | 2,008,374 | 1954399.0,2008374.0 |
| Current assets / Total inventories | 547,002 | 443,001 | 547002.0,443001.0 |
| Current assets / Cash at bank and on hand | 309,249 | 106,363 | 309249.0,106363.0 |
| Net current assets (liabilities) | 778,639 | 1,105,539 | 778639.0,1105539.0 |
| Net assets (liabilities) | 786,181 | 1,109,077 | 786181.0,1109077.0 |
| Equity / share capital and reserves | 786,181 | 1,109,077 | 786181.0,1109077.0 |