HYDROCK NOMINEE LIMITED

Address: Overcourt Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

HYDROCK NOMINEE LIMITED (company# 13046760) is a company registered with Companies House, United Kingdom. The incorporation date is November 27, 2020. The entity status is Active.

Company Overview

Company Number 13046760
Company Name HYDROCK NOMINEE LIMITED
Registered Address Overcourt Barns Over Lane
Almondsbury
Bristol
BS32 4DF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-11-27

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 27, 2022
Next returns due by December 25, 2021
Next confirmation statement due by December 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Hydrock Holdings Limited
Over Court Barns Over Lane Almondsbury
Bristol BS32 4DF

(Notified on 2020-11-27)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Private Company Limited By Shares
Place registered: Companies House Register United Kingdom
Registration number: 11000495

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
MCCONNELL, Brian James, Dr
Director (Active)
Overcourt Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF 27 November 2020 British /
United Kingdom
Director
MICHAEL, Michael Yiannis
Director (Active)
Overcourt Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF 27 November 2020 British /
United Kingdom
Director

Office Location

Address OVERCOURT BARNS OVER LANE
ALMONDSBURY
Post Town BRISTOL
Post Code BS32 4DF
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Cumberland 2019 Limited Over Court Barns Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom 2019-10-14
Uggs Consulting Ltd The Cottage Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom 2019-01-15
Jem Vinas Ltd Over Court Farmhouse Over Court Farm, Over Lane, Almondsbury, Bristol, BS32 4DF, England 2015-06-22
Iain Packham Limited Holly Cottage Over Lane, Almondsbury, Bristol, BS32 4DF 2013-01-04
Mojo Active Limited Over Court Farm Over Lane, Almondsbury, Bristol, BS32 4DF 2012-03-07
Cw Electrical (bristol) Limited The Old School House Over Lane, Almondsbury, Bristol, BS32 4DF 2004-11-18
Payne & Co Accountants Limited Holly Cottage, Over Lane Almondsbury, Bristol, South Gloucestershire, BS32 4DF 2002-10-01
Hydrock Consultants Limited Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF 1995-10-27
Smartli Ltd The Old School House Over Lane, Almondsbury, Bristol, BS32 4DF, England 2020-11-16
Hydrock Limited Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom 2018-08-08
Find all companies in post code BS32 4DF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCCONNELL, Brian James, Dr Director (Active) Overcourt Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF February 1964 /
27 November 2020
British /
United Kingdom
Director
MICHAEL, Michael Yiannis Director (Active) Overcourt Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF April 1972 /
27 November 2020
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
KSM INVESTMENT LIMITED MICHAEL, Michael Yiannis Director Metal Box Factory, Unit 002, 30 Great Guildford Street, London, England, SE1 0HS 21 August 2013
BHP-TLFO LIMITED MICHAEL, Michael Yiannis Director 4 Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN 12 October 2012
Legion Football Advisory Limited MICHAEL, Michael Yiannis Director Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England, B3 1FQ 21 August 2013
LMP (LFA) LIMITED MICHAEL, Michael Yiannis Director Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England, B3 1FQ 19 August 2013
Odyssey Advisers Limited MICHAEL, Michael Yiannis Secretary (Active) 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN 4 August 2008
BHP DESIGN LLP MICHAEL, Michael Yiannis LLP Designated Member (Active) 4 Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN 11 September 2012
HYDROCK CORPORATE TRUSTEES TWO LIMITED MICHAEL, Michael Yiannis Director (Active) Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF 3 October 2017
HYDROCK LIMITED MICHAEL, Michael Yiannis Secretary (Active) Over Court Barns, Over Lane, Almondsbury, Bristol, United Kingdom, BS32 4DF 8 August 2018
Ltf2 Limited MICHAEL, Michael Yiannis Director (Active) 4 Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN 24 March 2017
Rothmans Corporate Finance Limited MICHAEL, Michael Yiannis Director (Active) Odyssey Advisers Ltd, 3 Brindley Place, Birmingham, United Kingdom, B1 2JB 13 October 2016

Competitor

Search similar business entities

Post Town BRISTOL
Post Code BS32 4DF
SIC Code 74990 - Non-trading company

Improve Information

Please provide details on HYDROCK NOMINEE LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches