HEDLEY HYDRAULICS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HEDLEY HYDRAULICS (HOLDINGS) LIMITED
COMPANY NUMBER
03705776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/1999
(25 years and 9 months old)
WEBSITE
http://hedleyhydraulics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01924259999
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
12 Greenhead Road
Huddersfield
West Yorkshire
HD1 4EN
Telephone: 259999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDLEY DMB LIMITED | Active - Accounts Filed | View Report |
| HEDLEY HYDRAULICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEDLEY CONNECTORS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 05/06/2024 | John David Massey (911780332) has left the board |
| 27/05/2024 | John David Massey (915355588) has left the board |
Credit Risk Overview
Want to learn more about HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2006 - Present (17 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
Director: 02/02/1999 - 30/11/2006 (7 years and 9 months) Secretary: 02/02/1999 - 30/11/2006 (7 years and 9 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/02/1999 - 25/01/2013 (13 years and 11 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDLEY DMB LIMITED | Active - Accounts Filed | View Report |
| HEDLEY HYDRAULICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEDLEY CONNECTORS LIMITED | Dormant | View Report |
| HEDLEY HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| ECOHYDRAULICS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 05/06/2024 | John David Massey (911780332) has left the board |
| 27/05/2024 | John David Massey (915355588) has left the board |
| 27/05/2024 | Jeremy Matthew Booker (913563514) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 14/10/2022 | New Board Member Richard James Davies (923512066) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/02/2013 | David Hedley Oldfield (900362733) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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