Hydrock Holdings Limited
- Company number
- 11000495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2017
- Nature of business
- Non-trading company
- Corporate group
- Heriot-Watt University(the) (80 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHEFER, Catherine Margaret | Director | 30 Apr 2024 | |
| HALL-STURT, Victoria Jayne | Director | 30 Apr 2024 | |
| ELLIOTT, Scott | Director | 1 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stantec Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 | |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2018 | 30 Apr 2024 |
| Mr Brian James Mcconnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | 30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £586 | 3 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | £249,191 | 7 |
| 31 Mar 2022 | - | £63,855 | 7 |
| 31 Mar 2021 | - | £34,347 | 11 |
| 31 Mar 2020 | £689,659 | £4,667 | 13 |
| 31 Mar 2019 | £884,631 | £273,002 | 423 |
Connections
Owned by
Hydrock Holdings Limited → Stantec UK Limited → Stantec Europe Limited → Stantec Global Capital Limited
Controls
- Complete Design Partnership Limited (03866200)
- Hydrock Nominee Limited (13046760)
- Stantec 3tsc Limited (06578914)
- Stantec Fore Limited (07291952)
Directors’ other companies
- ELLIOTT, Scott - Director at Stantec Hydrock Limited
- HALL-STURT, Victoria Jayne - Director at Complete Design Partnership Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Middle East Limited
- HALL-STURT, Victoria Jayne - Director at Stantec 3tsc Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Global Capital Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Oceania Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Europe Limited
- HALL-STURT, Victoria Jayne - Director at Stantec Hydrock Limited
- SCHEFER, Catherine Margaret - Director at Stantec Limited
Companies at the same address
- Arenite Developments Limited (15326161)
- Arenite Swanmoor Stoke Limited (17356937)
- JEM Vinas Ltd (09650292)
- Stantec 3tsc Limited (06578914)
- Stantec Fore Limited (07291952)