HYDROCK CORPORATE TRUSTEES ONE LIMITED

Accounts Submitted 10 Jun 2019

Confirmation Statement Submitted 2 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Over Court Barns Over Lane Almondsbury Bristol BS32 4DF United Kingdom

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

2 active

Show resigned officers

						Status
Brian James Mcconnell	Director	British	United Kingdom	62	3 Oct 2017	Active
Michael Yiannis Michael	Director	British	England	53	3 Oct 2017	Active

Shareholders

Shareholders (1)


Willoughby 1000 Limited	100.0%	1	Ordinary	8 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willoughby 1000 Limited

United Kingdom

Active

Notified 3 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILLOUGHBY 1000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 CORPORATE TRUSTEES ONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-02 with no updates	View(3 pages)
8 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-02 with updates	View(4 pages)