Hydrochem (U.K.) Limited

Company Name	Hydrochem (U.K.) Limited
Directors	William Henry Abbott and Theresa Anne Louise Hobbs
Company Status	Active
Company Number	02562697
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	William Henry Abbott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(2 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	2 Black Bull Wynd Aislaby Eaglescliffe Stockton On Tees TS16 0GN

Director Name	Ms Theresa Anne Louise Hobbs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Graythorp Industrial Estate Hartlepool TS25 2DF

Director Name	Theresa Ann Hobbs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2000)
Role	Co Director
Correspondence Address	43 Beverley Road Deans Park Billingham Cleveland TS23 3RE

Director Name	Michael John
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Businessman
Correspondence Address	72 Great Auk Guisborough Cleveland TS14 8PQ

Secretary Name	Theresa Ann Hobbs
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	43 Beverley Road Deans Park Billingham Cleveland TS23 3RE

Secretary Name	George Alexander Dalby
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	16 Berrington Gardens Ingleby Barwick Cleveland TS17 0UH

Director Name	Mr Craig Russell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2022)
Role	Group Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Graythorp Industrial Estate Hartlepool TS25 2DF

Contact

Website	hydrochemgroup.co.uk
Email address	[email protected]
Telephone	01429 860836
Telephone region	Hartlepool

Location

Registered Address	Unit 1 Graythorp Industrial Estate Hartlepool TS25 2DF
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	W.h. Abbott 75.00% Ordinary
2.5k at £1	T.w. Hobbs 25.00% Ordinary

Financials

Year	2014
Net Worth	£215,322
Cash	£67,993
Current Liabilities	£104,310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

1 April 2003	Delivered on: 7 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property unit 1, graythorpe industrial estate, tees road, hartlepool, cleveland t/n CE114823. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 February 2003	Delivered on: 5 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 February 2003	Delivered on: 22 February 2003 Satisfied on: 16 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 2000	Delivered on: 11 August 2000 Satisfied on: 29 September 2010 Persons entitled: Lombard Natwest Factors Limited Classification: Fixed charge and floating charge Secured details: All monies due or to become due from the company to the chargee under a factoring agreement between the company and the security holder or otherwise. Particulars: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts. See the mortgage charge document for full details. Fully Satisfied
11 June 1993	Delivered on: 24 June 1993 Satisfied on: 29 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 February 1992	Delivered on: 21 February 1992 Satisfied on: 29 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 1,graythorp industrial estate,hartlepool,cleveland.t/no.ce 114823 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 February 2021	Satisfaction of charge 5 in full (2 pages)
2 February 2021	Satisfaction of charge 6 in full (2 pages)
22 December 2020	Registered office address changed from Unit 1 Graythorpe Industrial Estate Tees Road, Hartlepool Cleveland, TS25 2DF to Unit 1 Graythorp Industrial Estate Hartlepool TS25 2DF on 22 December 2020 (1 page)
17 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
15 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 July 2020	Appointment of Mr Craig Russell as a director on 2 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 December 2018	Appointment of Ms Theresa Anne Louise Hobbs as a director on 4 July 2018 (2 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 September 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
21 September 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 November 2016	Accounts for a small company made up to 31 December 2015 (15 pages)
8 November 2016	Accounts for a small company made up to 31 December 2015 (15 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (3 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (3 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 February 2013	Statement of capital on 18 February 2013 GBP 10,000 (4 pages)
18 February 2013	Statement of capital on 18 February 2013 GBP 10,000 (4 pages)
12 February 2013	Solvency statement dated 01/02/13 (1 page)
12 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2013	Solvency statement dated 01/02/13 (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Director's details changed for William Henry Abbott on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for William Henry Abbott on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for William Henry Abbott on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Appointment terminated secretary george dalby (1 page)
29 May 2009	Appointment terminated secretary george dalby (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 31/12/04; no change of members (6 pages)
22 December 2004	Return made up to 31/12/04; no change of members (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2004	Return made up to 31/12/03; no change of members (6 pages)
24 March 2004	Return made up to 31/12/03; no change of members (6 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
9 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
22 February 2003	Particulars of mortgage/charge (7 pages)
22 February 2003	Particulars of mortgage/charge (7 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Amended accounts made up to 31 December 1999 (7 pages)
2 January 2001	Amended accounts made up to 31 December 1999 (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 February 1998	Return made up to 31/12/97; no change of members (4 pages)
25 February 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 December 1996	Full accounts made up to 31 December 1995 (15 pages)
6 December 1996	Full accounts made up to 31 December 1995 (15 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1994	Ad 14/07/94--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (1 page)
18 August 1994	Ad 14/07/94--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (1 page)
18 August 1994	Â£ nc 10000/100000 14/07/94 (1 page)
18 August 1994	Â£ nc 10000/100000 14/07/94 (1 page)
18 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1994	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 November 1990	Incorporation (17 pages)
27 November 1990	Incorporation (17 pages)

Hydrochem (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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