HYDROCK BYWAYS & HIGHWAYS LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2017

Confirmation Statement Submitted 16 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Over Court Barns Over Lane Almondsbury Bristol Avon BS32 4DF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Martin Howard Clifford Adams	Secretary	Unknown	Unknown	—	1 Apr 2014	Active
Matthew Hilton	Director	British	United Kingdom	54	22 Dec 2009	Active
Stephen John Wherry	Director	British	United Kingdom	63	22 Dec 2009	Active

Shareholders

Shareholders (1)


Hydrock Consultants Limited	30.0%	588	Ordinary	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hydrock Consultants Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

STANTEC HYDROCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HYDROCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

HYDROCK BYWAYS & HIGHWAYS LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(9 pages)
11 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-15 with no updates	View(3 pages)