HYDROCK NOMINEE LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2023

Confirmation Statement Submitted 30 Nov 2023

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Overcourt Barns Over Lane Almondsbury Bristol BS32 4DF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Michael Yiannis Michael	Director	British	England	53	27 Nov 2020	Active
Victoria Jayne Hall-sturt	Director	British	England	53	30 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hydrock Holdings Limited

United Kingdom

Active

Notified 27 Nov 2020

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

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 NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 May 2024	Officers	Termination of Brian James Mcconnell as director on 2024-04-30	View(1 page)
1 May 2024	Officers	Appointment of Mrs Victoria Jayne Hall-Sturt as director on 2024-04-30	View(2 pages)