Company Information for

HYDRACHEM LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE,

Company Registration Number

01135842

Private Limited Company

Active

About Hydrachem Ltd

HYDRACHEM LIMITED was founded on 1973-09-24 and has its registered office in London. The organisation's status is listed as "Active". Hydrachem Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HYDRACHEM LIMITED
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
ENGLAND
EC1V 9EE
Other companies in EC1V

Filing Information

Company Number01135842
Date formed1973-09-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due03/08/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 15:03:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Warren Peter Miro Company Secretary DIRECTOR 2003-01-17 UNITED KINGDOM
Jose Luis Anibarro Director TECHNICAL DIRECTOR 2004-02-01
Victoria Marion Miro Director GALLERY OWNER 2003-01-17 ENGLAND
Warren Peter Miro Director DIRECTOR 2003-01-17 ENGLAND
Robert Rough Director OPERATIONS DIRECTOR 2009-03-16 UNITED KINGDOM
Damian Wei-min Soong Director MANAGING DIRECTOR 2016-04-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lynda Theresa Simmons Director 2003-01-31 2005-02-04
Brian William Norman Director 2003-01-31 2004-01-07
Malcolm Rolf Mellor Director 2000-01-05 2003-03-31
Adrian Nicholas Lindfield Director 1998-01-26 2003-02-14
Alistair John Hacking Company Secretary 2001-05-31 2003-01-17
Alistair John Hacking Director 1991-08-10 2003-01-17
Clifford Charles Redman Company Secretary 1991-08-10 2001-05-31
Clifford Charles Redman Director 1991-08-10 2001-05-31

Related Directorships for Warren Peter Miro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Peter Miro FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITEDCompany Secretary 2004-03-11 CURRENT 2004-03-05 Active
Warren Peter Miro HYDRACHEM HOLDINGS LIMITEDCompany Secretary 2003-01-17 CURRENT 1999-10-22 Dissolved 2016-11-15
Warren Peter Miro VICTORIA MIRO GALLERY LIMITEDCompany Secretary 1992-09-03 CURRENT 1992-09-03 Active

Related Directorships for Victoria Marion Miro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Marion Miro VICTORIA MIRO GALLERY GROUP LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Victoria Marion Miro VICTORIA MIRO GALLERY LIMITEDDirector 1992-09-03 CURRENT 1992-09-03 Active

Related Directorships for Warren Peter Miro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Peter Miro HYDRACHEM GROUP LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Warren Peter Miro VICTORIA MIRO GALLERY GROUP LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Warren Peter Miro FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITEDDirector 2004-03-11 CURRENT 2004-03-05 Active
Warren Peter Miro HONEYGLADE LIMITEDDirector 1993-07-07 CURRENT 1993-06-24 Dissolved 2017-03-06
Warren Peter Miro VICTORIA MIRO GALLERY LIMITEDDirector 1992-09-03 CURRENT 1992-09-03 Active

Related Directorships for Robert Rough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Rough CHEM-AIDE LIMITEDDirector 2009-03-16 CURRENT 1975-03-18 Dissolved 2016-10-04

Related Directorships for Damian Wei-min Soong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Wei-min Soong FIND FORM LTDDirector 2016-04-04 CURRENT 2016-04-04 Active
Damian Wei-min Soong ALEXANDRA MIRO LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active