Hydrofix Limited
Hydrofix Limited
#04713320 • Active
B2bServices
Established in 2015, Hydrofix is an independent consultancy specializing in marine geoscience services throughout the project lifecycle, ensuring high standards in marine geomatics.
Founded: 27/03/2003
Industries: Other professional, scientific and technical activities n.e.c.
Website: https://hydrofix.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Chester
Services
- Construction Consent Planning & Delivery
- Developer Geoscience Construction Support
- Developer Support
- Potential Unexploded Ordnance
- Survey Planning And Delivery Management
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £240,789
↓ -43%
Turnover £2.24m
↓ -6%
EBITDA £0.62m
↓ -18%
Gross Profit £0.76m
↓ -50%
Total Liabilities £0.65m
↑ 268%
Employees 9
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Francis Herlihy | Director | 01/04/2025 | British | 59 years |
Adam Charles Gallacher | Director | 02/02/2023 | British | 54 years |
Alasdair Alan Ryder | Director | 02/02/2023 | British | 63 years |
David Watson | Director | 02/02/2023 | British | 59 years |
David Iain Taylor | Director | 02/02/2023 | British | 73 years |
Gustav Pettersson | Director | 11/04/2017 | Swedish | 48 years |
Walter Russell Venning | Director | 11/04/2017 | British | 50 years |
Patrick Rowan Clark | Chartered Surveyor | 01/03/2016 | British | 42 years |
Iain Christopher Bones | Surveyor | 30/03/2003 | British | 48 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
11/04/2017
Nationality:
Swedish
Age:
48 years
Role:
Director
Appointed:
11/04/2017
Nationality:
British
Age:
50 years
Role:
Chartered Surveyor
Appointed:
01/03/2016
Nationality:
British
Age:
42 years
Role:
Surveyor
Appointed:
30/03/2003
Nationality:
British
Age:
48 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/02/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/02/2023
Nationality:
United Kingdom
Financial Accounts
Mar 2024 | Mar 2023 | Mar 2022 | |
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Number of Employees |
Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#047133200002 Negative Pledge
Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Outstanding
Created 15/09/2023The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#047133200001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
06/12/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
15/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/12/2023 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
15/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date