Hydrofix Limited
- Company number
- 04713320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hydrofix Surveys Limited (until 5 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| TAYLOR, David Iain | Director | 2 Feb 2023 | |
| GALLACHER, Adam Charles | Director | 2 Feb 2023 | |
| RYDER, Alasdair Alan | Director | 2 Feb 2023 | |
| EVANS, Sally | Secretary | 2 Feb 2023 | |
| WATSON, David | Director | 2 Feb 2023 | |
| PETTERSSON, Gustav | Director | 11 Apr 2017 | |
| VENNING, Walter Russell | Director | 11 Apr 2017 | |
| CLARK, Patrick Rowan | Director | 1 Mar 2016 | |
| BONES, Iain Christopher | Director | 30 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Rowan Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 2 Feb 2023 |
| Mr Iain Christopher Bones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Feb 2023 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,521,683 | £523,086 | £430,347 | 9 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | £707,241 | £556,259 | 7 |
| 31 Mar 2021 | - | £625,095 | £370,130 | 4 |
| 31 Mar 2020 | - | £435,348 | £303,389 | 4 |
| 31 Mar 2019 | - | £177,195 | £79,076 | 4 |
| 31 May 2018 | - | £148,634 | £87,245 | 2 |
| 31 May 2017 | - | £57,515 | - | - |
| 31 May 2016 | - | £6,231 | £25,364 | - |
| 31 May 2015 | - | - | £1,609 | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | -£9,621 | £1,609 | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 27 Mar 2006 | - | - | - | - |
| 27 Mar 2005 | - | - | - | - |
| 27 Mar 2004 | - | - | - | - |
Connections
Owned by
Hydrofix Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at MWH Constructors Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
Companies at the same address
- 3bm Limited (08008506)
- Absolute Solar And Wind Ltd (06773430)
- Adas Silverdale Limited (11709267)
- Advantage Rsk Limited (13660383)
- Affordable Skip Hire Bristol Limited (07687650)
- Apollo Strategic Communications Limited (06563797)
- Argrennan Estate Limited (13876305)
- Argus Environmental Limited (02769631)
- ATP Architects + Surveyors Limited (08648558)
- Axis Well Technology Group Limited (08430347)