Ltd Facts The UK company register, as filed

Register entry · No. SC436445

HYDRALOCK SYSTEMS LIMITED

Active Private Limited Company Incorporated 8 Nov 2012

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BURN OF DAFF FARM DOWNIES VILLAGE, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QX

    As filed with Companies House.

  2. Nature of business

    • 96090 Other Service Activities N.E.C.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HYDRALOCK SYSTEMS LIMITED 8 Nov 2012 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Andrew Abercrombie Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1947 British · Scotland
Mr Michael Thomas Wardley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1957 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HYDRALOCK SYSTEMS LIMITED still trading?

The register shows HYDRALOCK SYSTEMS LIMITED as active.

What does HYDRALOCK SYSTEMS LIMITED do?

It files the industry code 96090 (Other Service Activities N.E.C.).

When was HYDRALOCK SYSTEMS LIMITED set up?

It was incorporated on 8 November 2012.

When are HYDRALOCK SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HYDRALOCK SYSTEMS LIMITED's next confirmation statement due?

By 22 November 2026.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 08767688 BUSINESS SERVICES YOUR WAY LIMITED Active Private Limited Company Inc. 8 Nov 2013 96090 · Other service activities n.e.c.
  2. 08768253 CENTRAL CAR PAINTS LTD Active Private Limited Company Inc. 8 Nov 2013 96090 · Other service activities n.e.c.
  3. 08767114 CHP SOLUTIONS LIMITED Active Private Limited Company Inc. 8 Nov 2013 33200 · Installation of industrial machinery and equipment
  4. 08767400 CONTRACT FLOORING NORTHALLERTON LIMITED Active Private Limited Company Inc. 8 Nov 2013 96090 · Other service activities n.e.c.
  5. 08768241 EDENWOOD LANDSCAPES LTD. Active Private Limited Company Inc. 8 Nov 2013 96090 · Other service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Nov 2025 CS01 Confirmation statement, no changes, made up to 8 Nov 2025 3 PDF ↓
30 Oct 2025 TM01 Director left: Michael Thomas Wardley 1 PDF ↓
16 Sep 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 6 PDF ↓
17 Mar 2025 AA Accounts (total exemption full), made up to 31 Mar 2024 6 PDF ↓
8 Nov 2024 CS01 Confirmation statement, no changes, made up to 8 Nov 2024 3 PDF ↓
7 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 6 PDF ↓
8 Nov 2023 CS01 Confirmation statement, no changes, made up to 8 Nov 2023 3 PDF ↓
17 Mar 2023 AA Accounts (total exemption full), made up to 31 Mar 2022 6 PDF ↓
8 Nov 2022 CS01 Confirmation statement, with changes, made up to 8 Nov 2022 4 PDF ↓
5 Jan 2022 RESOLUTIONS Resolutions 1 PDF ↓
9 Dec 2021 AA Accounts (micro entity), made up to 31 Mar 2021 3 PDF ↓
6 Dec 2021 MA Memorandum articles 31 PDF ↓
6 Dec 2021 RESOLUTIONS Resolutions 1 PDF ↓
3 Dec 2021 SH01 Shares allotted 3 PDF ↓
3 Dec 2021 CS01 Confirmation statement, no changes, made up to 8 Nov 2021 3 PDF ↓
9 Nov 2020 CS01 Confirmation statement, no changes, made up to 8 Nov 2020 3 PDF ↓
9 Nov 2020 AA Accounts (micro entity), made up to 31 Mar 2020 3 PDF ↓
17 Dec 2019 AA Accounts (micro entity), made up to 31 Mar 2019 3 PDF ↓
8 Nov 2019 CS01 Confirmation statement, no changes, made up to 8 Nov 2019 3 PDF ↓
17 Dec 2018 AA Accounts (micro entity), made up to 31 Mar 2018 4 PDF ↓
9 Nov 2018 CS01 Confirmation statement, no changes, made up to 8 Nov 2018 3 PDF ↓
27 Nov 2017 AA Accounts (micro entity), made up to 31 Mar 2017 1 PDF ↓
8 Nov 2017 CS01 Confirmation statement, no changes, made up to 8 Nov 2017 3 PDF ↓
24 Oct 2017 TM02 Secretary left: Raeburn Christie Clark & Wallace 1 PDF ↓
24 Oct 2017 AD01 Registered office changed 1 PDF ↓
20 Dec 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 3 PDF ↓
21 Nov 2016 CS01 Confirmation statement, with changes, made up to 8 Nov 2016 6 PDF ↓
3 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 8 Nov 2015 6 PDF ↓
24 Jun 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 4 PDF ↓
5 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 8 Nov 2014 6 PDF ↓
4 Aug 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 4 PDF ↓
12 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 8 Nov 2013 6 PDF ↓
27 Dec 2012 AA01 Accounting year extended, made up to 30 Nov 2013 to 31 Mar 2014 3 PDF ↓
27 Dec 2012 RESOLUTIONS Resolutions 30 PDF ↓
27 Dec 2012 SH10 Capital variation of rights attached to shares 2 PDF ↓
27 Dec 2012 SH08 Capital name of class of shares 2 PDF ↓
8 Nov 2012 NEWINC Incorporated 37 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House