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Overview

Summary

Contact details

Officers15

Finance3

Events1

Documents77

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

HYDRAFACT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 2005 (18 years ago)

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Summary

NameHYDRAFACT LIMITED
Historical names
  • DUNWILCO (1302) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC294883
LEI Code
  • 213800K94VQTBJA5EP85
Incorporation Date28 Dec 2005 (18 years ago) / 390 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, QUANTUM COURT, HERIOT WATT RESEARCH PARK, EH14 4AP

Officers

individual

IndividualUnited Kingdom

Heriot Watt University

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Professor Bahman Tohidi

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Razi, Afshin Towhidikaloo

Director


Appointed on10 Jan 2017

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Anderson, Ross

Director


Appointed on30 Jan 2015

Resigned on01 Jul 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Hms Secretaries Limited

Corporate Secretary


Appointed on10 Oct 2013

individual

IndividualUnited Kingdom

Watt, Jamie

Secretary


Appointed on23 Jan 2006

Resigned on18 Jun 2007

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022133,712 GBP
(~$164,762)
1,200,520 GBP
(~$1,479,298)
View full report
2021142,526 GBP
(~$196,013)
1,225,345 GBP
(~$1,685,189)
View full report
2020109,107 GBP
(~$139,911)
1,347,865 GBP
(~$1,728,401)
View full report

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Events

Old value

25 Jan 2006

Name changeDUNWILCO (1302) LIMITED

Documents

DateNameTypeDocument
08 Aug 2022Termination director company with name termination dateTM01View
12 May 2022Termination director company with name termination dateTM01View
21 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015

Identification numbers

Data from the LEI register
  • 213800K94VQTBJA5EP85
  • Legal nameHYDRAFACT LIMITED
  • Registration date08 Dec 2020
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Dec 2021
  • Next renewal08 Dec 2021

Frequently asked questions

Where is HYDRAFACT LIMITED's headquarters?

HYDRAFACT LIMITED's headquarters is located at SCOTLAND, EDINBURGH, QUANTUM COURT, HERIOT WATT RESEARCH PARK, EH14 4AP

What is HYDRAFACT LIMITED's industry?

HYDRAFACT LIMITED is in the industry of Engineering activities and related technical consultancy

What year was HYDRAFACT LIMITED started?

HYDRAFACT LIMITED was started in 2005

What is the LEI number of HYDRAFACT LIMITED?

HYDRAFACT LIMITED LEI number is 213800K94VQTBJA5EP85

Sources: Companies House