HYDRACHEM LIMITED

Company summary

Company number: 01135842
Status: ACTIVE
Incorporated / age: 24 September 197352 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 7 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIRO, Warren Peter ACTIVE	Secretary	17 Jan 2003				2, Leman Street, London, E1W 9US, United Kingdom
BARBIERI, Nicolas ACTIVE	Director	01 Jan 2019		France	July 1969	2, Leman Street, London, E1W 9US, United Kingdom
COLLIN, Scott ACTIVE	Director	01 Feb 2024		United Kingdom	August 1969	2, Leman Street, London, E1W 9US, United Kingdom
FIRTH, Elliot ACTIVE	Director	19 Dec 2024		United Kingdom	November 1976	2, Leman Street, London, E1W 9US, United Kingdom
HANSLIP, Timothy James ACTIVE	Director	30 Apr 2021		United Kingdom	June 1985	2, Leman Street, London, E1W 9US, United Kingdom
MIRO, Alexandra ACTIVE	Director	25 Sep 2019		United Kingdom	August 1975	2, Leman Street, London, E1W 9US, United Kingdom
MIRO, Victoria Marion ACTIVE	Director	17 Jan 2003		United Kingdom	July 1945	2, Leman Street, London, E1W 9US, United Kingdom
MIRO, Warren Peter ACTIVE	Director	17 Jan 2003		United Kingdom	September 1944	2, Leman Street, London, E1W 9US, United Kingdom
MWIJE, Aaron ACTIVE	Director	19 Dec 2024		United Kingdom	May 1983	2, Leman Street, London, E1W 9US, United Kingdom
SOONG, Sophia Lili ACTIVE	Director	27 Feb 2026		United Kingdom	March 2009	2, Leman Street, London, E1W 9US, United Kingdom
HACKING, Alistair John RESIGNED	Secretary	31 May 2001	17 Jan 2003			Upper Woodhouse Farm, Billingshurst, West Sussex, RH14 9DS
REDMAN, Clifford Charles RESIGNED	Secretary		31 May 2001			25 The Boulevard, Worthing, West Sussex, BN13 1JZ
ANIBARRO, Jose Luis RESIGNED	Director	01 Feb 2004	18 Aug 2022	England	December 1964	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
HACKING, Alistair John RESIGNED	Director		17 Jan 2003	England	June 1944	Upper Woodhouse Farm, Billingshurst, West Sussex, RH14 9DS
LINDFIELD, Adrian Nicholas RESIGNED	Director	26 Jan 1998	14 Feb 2003		March 1958	Grenville House 24 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB
MELLOR, Malcolm Rolf RESIGNED	Director	05 Jan 2000	31 Mar 2003		August 1958	8 Willard Way, Ashington, Wesr Sussex, Rh20 3pq
NORMAN, Brian William RESIGNED	Director	31 Jan 2003	07 Jan 2004		August 1937	39 Wrestwood Road, Bexhill On Sea, East Sussex, TN40 2LN
REDMAN, Clifford Charles RESIGNED	Director		31 May 2001		May 1941	25 The Boulevard, Worthing, West Sussex, BN13 1JZ
ROUGH, Robert RESIGNED	Director	16 Mar 2009	30 Jun 2025	England	January 1958	2, Leman Street, London, E1W 9US, United Kingdom
SIMMONS, Lynda Theresa RESIGNED	Director	31 Jan 2003	04 Feb 2005		January 1966	23 Churchfields, Burpham, Guildford, Surrey, GU4 7NH
SOONG, Damian Wei-Min RESIGNED	Director	06 Apr 2016	07 Dec 2022	United Kingdom	May 1976	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

MIRO, Warren Peter ACTIVE
Role: Secretary
Appointed on: 17 Jan 2003
Address: 2, Leman Street, London, E1W 9US, United Kingdom

BARBIERI, Nicolas ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: France
Date of birth: July 1969
Address: 2, Leman Street, London, E1W 9US, United Kingdom

COLLIN, Scott ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Leman Street, London, E1W 9US, United Kingdom

FIRTH, Elliot ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HANSLIP, Timothy James ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 2, Leman Street, London, E1W 9US, United Kingdom

MIRO, Alexandra ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 2, Leman Street, London, E1W 9US, United Kingdom

MIRO, Victoria Marion ACTIVE
Role: Director
Appointed on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2, Leman Street, London, E1W 9US, United Kingdom

MIRO, Warren Peter ACTIVE
Role: Director
Appointed on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 2, Leman Street, London, E1W 9US, United Kingdom

MWIJE, Aaron ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 2, Leman Street, London, E1W 9US, United Kingdom

SOONG, Sophia Lili ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 2009
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HACKING, Alistair John RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 17 Jan 2003
Address: Upper Woodhouse Farm, Billingshurst, West Sussex, RH14 9DS

REDMAN, Clifford Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: 25 The Boulevard, Worthing, West Sussex, BN13 1JZ

ANIBARRO, Jose Luis RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: December 1964
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

HACKING, Alistair John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2003
Country of Residence: England
Date of birth: June 1944
Address: Upper Woodhouse Farm, Billingshurst, West Sussex, RH14 9DS

LINDFIELD, Adrian Nicholas RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 14 Feb 2003
Date of birth: March 1958
Address: Grenville House 24 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB

MELLOR, Malcolm Rolf RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 31 Mar 2003
Date of birth: August 1958
Address: 8 Willard Way, Ashington, Wesr Sussex, Rh20 3pq

NORMAN, Brian William RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 07 Jan 2004
Date of birth: August 1937
Address: 39 Wrestwood Road, Bexhill On Sea, East Sussex, TN40 2LN

REDMAN, Clifford Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: May 1941
Address: 25 The Boulevard, Worthing, West Sussex, BN13 1JZ

ROUGH, Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1958
Address: 2, Leman Street, London, E1W 9US, United Kingdom

SIMMONS, Lynda Theresa RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 04 Feb 2005
Date of birth: January 1966
Address: 23 Churchfields, Burpham, Guildford, Surrey, GU4 7NH

SOONG, Damian Wei-Min RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.