Company information:
Sterling Hydrotech Holdings Limited (No: 12123123)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 25-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2021 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Oct-2021 To: May-2024 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Oct-2021 To: Nov-2023 )
Resigned Director: STEPHEN PAUL THOMPSON ( DOB: Jul-1956 From: Jul-2019 To: Oct-2021 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2021 To: Aug-2023 )
Persons of Significant Control:
Wcs Environmental Engineering Ltd, 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)
Stephen Paul Thompson, 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 (Notified: 2019-07-25, Ceased: 2021-10-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 519,989 | 519,989 | 519989,519989 |
| Net current assets (liabilities) | -459,056 | -509,056 | -459056,-509056 |
| Total assets less current liabilities | 60,933 | 10,933 | 60933,10933 |
| Net assets (liabilities) | 100 | 100 | 100,100 |
| Equity / share capital and reserves | 100 | 100 | 100,100 |