AV HYD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10004283

Incorporation date

15/02/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2016)

18/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

09/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

29/05/2025

Appointment of Mr Thomas William Bebbington as a director on 2025-02-15

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

29/10/2024

Change of share class name or designation

View PDF (2 pages)

29/10/2024

Change of share class name or designation

View PDF (2 pages)

28/10/2024

Notification of Thomas William Bebbington as a person with significant control on 2024-09-26

View PDF (2 pages)

28/10/2024

Cessation of Jeffrey Bebbington as a person with significant control on 2024-10-23

View PDF (1 pages)

28/10/2024

Cessation of Thomas William Bebbington as a person with significant control on 2024-10-23

View PDF (1 pages)

28/10/2024

Cessation of Lesley Anne Bebbington as a person with significant control on 2024-10-23

View PDF (1 pages)

28/10/2024

Notification of Avhyd1 Limited as a person with significant control on 2024-10-23

View PDF (2 pages)

28/10/2024

Termination of appointment of Lesley Anne Bebbington as a director on 2024-10-23

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

19/06/2024

Director's details changed for Mr Jeffrey Bebbington on 2024-06-12

View PDF (2 pages)

19/06/2024

Change of details for Mr Jeffrey Bebbington as a person with significant control on 2024-06-12

View PDF (2 pages)

19/06/2024

Director's details changed for Mrs Lesley Anne Bebbington on 2024-06-12

View PDF (2 pages)

19/06/2024

Change of details for Mrs Lesley Anne Bebbington as a person with significant control on 2024-06-12

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

13/04/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

28/07/2022

Resolutions

View PDF (1 pages)

28/07/2022

Memorandum and Articles of Association

View PDF (28 pages)

28/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2022

Change of share class name or designation

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

23/02/2022

Change of details for Mrs Lesley Anne Bebbington as a person with significant control on 2022-02-17

View PDF (2 pages)

23/02/2022

Change of details for Mr Jeffrey Bebbington as a person with significant control on 2022-02-17

View PDF (2 pages)

23/02/2022

Director's details changed for Mrs Lesley Anne Bebbington on 2022-02-17

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Jeffrey Bebbington on 2022-02-17

View PDF (2 pages)

23/02/2022

Registered office address changed from Unit 705, Centre 500 Lowfield Drive Wolstanton Newcastle Staffordshire ST5 0UU United Kingdom to Unit 705, Centre 500 Lowfield Drive Wolstanton Newcastle-Under-Lyme Staffordshire ST5 0UU on 2022-02-23

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

15/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

10/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

25/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

20/04/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

02/11/2016

Previous accounting period shortened from 2017-02-28 to 2016-09-30

View PDF (1 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-05-19

View PDF (4 pages)

17/08/2016

Resolutions

View PDF (1 pages)

15/02/2016

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+49.74 % *

* during past year

Cash in Bank

£836,940.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
932.87K
-
0.00
558.91K
-

2022
2
754.85K
-
0.00
836.94K
-

2022
2
754.85K
-
0.00
836.94K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

754.85K £-19.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

836.94K £49.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bebbington, Jeffrey	Director	15/02/2016 - Present	3
Bebbington, Lesley Anne	Director	15/02/2016 - 23/10/2024	2
Bebbington, Thomas William	Director	15/02/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AV HYD HOLDINGS LIMITED

AV HYD HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2016 with the registered office located at Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-Under-Lyme, Staffordshire ST5 0UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV HYD HOLDINGS LIMITED?

AV HYD HOLDINGS LIMITED is currently Active. It was registered on 15/02/2016 .

Where is AV HYD HOLDINGS LIMITED located?

AV HYD HOLDINGS LIMITED is registered at Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-Under-Lyme, Staffordshire ST5 0UU.

What does AV HYD HOLDINGS LIMITED do?

AV HYD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AV HYD HOLDINGS LIMITED have?

AV HYD HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for AV HYD HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-14 with updates.