ANDREWS HYDROGRAPHICS LIMITED

active Company number 01349279

Private Limited by Shares · Incorporated on 20th Jan 1978

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SIC code: 74909
Registered office: High Wycombe, HP11 2EE
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ANDREWS HYDROGRAPHICS LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 20th Jan 1978 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

173 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in HP11 2EE £5,000,000 as of 15th Oct 2024 View postcode page

Average price (all time) £5,000,000

Average price (since 2016) £5,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Brown	Director	14th Feb 2025		British	View profile
Andrew Dare	Director	21st Sep 2016		British	View profile
Martin Suttie	Director	14th Feb 2025		British	View profile
Andrews Hydrographics (Holding Company) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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THE TEST CENTRE LIMITED	17355300	22nd Jul 2026	active
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Showing the latest 5 of 172 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jan 1978
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

20th Jan 1978 Company incorporated
30th Apr 1995 Edward Andrews resigned as Director
10th Aug 1995 Robert Broadhurst appointed as Secretary
10th Aug 1995 Peter Hawksley resigned as Secretary
24th Aug 1995 Richard Caistor appointed as Director
1st Jul 1996 Roy Jarman appointed as Director
30th Apr 1997 Roger Stapleton resigned as Director
17th Nov 1998 Robert Broadhurst resigned as Secretary
17th Nov 1998 Peter Hawksley appointed as Secretary
9th Mar 2001 SEYMOUR TAYLOR LIMITED appointed as Corporate secretary
9th Mar 2001 Peter Hawksley resigned as Secretary
15th May 2003 Raymond Bridges resigned as Director
26th May 2003 Stuart Reid appointed as Director
22nd Nov 2005 Thomas Campbell appointed as Director
31st Jul 2006 Roy Jarman resigned as Director
2nd Jul 2007 Graeme Morrice appointed as Secretary
2nd Jul 2007 Thomas Campbell resigned as Director
2nd Jul 2007 SEYMOUR TAYLOR LIMITED resigned as Corporate secretary
2nd Jul 2007 Peter Hawksley resigned as Director
2nd Jul 2007 Richard Caistor resigned as Director
2nd Jul 2007 Ian Herd appointed as Director
2nd Jul 2007 Bruce Webster appointed as Director
2nd Jul 2007 Stuart Reid resigned as Director
1st Sep 2007 Stuart Reid appointed as Director
21st Mar 2008 Alan Shanks appointed as Director
13th Apr 2008 Alan Shanks resigned as Director
7th Nov 2008 Thomas Campbell appointed as Director
25th Mar 2009 Graeme Morrice resigned as Secretary
25th Mar 2009 Shanks Alan Gordon appointed as Secretary
6th Jul 2012 Alan Shanks appointed as Director
6th Jul 2012 David Kerr appointed as Director
1st Oct 2012 Ian Herd resigned as Director
1st Oct 2012 Bruce Webster resigned as Director
20th Jun 2013 Alan Shanks resigned as Director
20th Jun 2013 Shanks Alan Gordon resigned as Secretary
20th Jun 2013 Graeme Morrice appointed as Secretary
25th Jun 2013 Nicolas MoutÉ appointed as Director
1st Oct 2013 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
1st Oct 2013 Graeme Morrice resigned as Secretary
28th Mar 2014 Nicolas MoutÉ resigned as Director
15th Apr 2014 John Reed appointed as Director
20th Jun 2014 Ben Gujral appointed as Director
6th Apr 2016 Andrews Hydrographics (Holding Company) Limited appointed as Corporate PSC
29th Apr 2016 Thomas Campbell resigned as Director
17th May 2016 BLACKWOOD PARTNERS LLP resigned as Corporate secretary
27th Jun 2016 Ben Gujral resigned as Director
27th Jun 2016 John Reed resigned as Director
27th Jun 2016 Ian Herd appointed as Director
13th Sep 2016 David Kerr resigned as Director
14th Sep 2016 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
21st Sep 2016 Andrew Dare appointed as Director
26th Jun 2024 BURNESS PAULL LLP appointed as Corporate secretary
26th Jun 2024 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
14th Feb 2025 Martin Suttie appointed as Director
14th Feb 2025 Steven Brown appointed as Director
14th Feb 2025 BURNESS PAULL LLP resigned as Corporate secretary
14th Feb 2025 Ian Herd resigned as Director
14th Feb 2025 Stuart Reid resigned as Director
18th Jul 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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