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HEDLEY HYDRAULICS (HOLDINGS) LIMITED

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HEDLEY HYDRAULICS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

03705776

Incorporation date

02/02/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

10-11 Charterhouse Square, London EC1M 6EECopy
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Latest events (Record since 02/02/1999)
dot icon08/04/2026
Termination of appointment of Richard James Davies as a director on 2026-04-01
View PDF (1 pages)
dot icon16/03/2026
Termination of appointment of Alessandro Lala as a director on 2026-03-03
View PDF (1 pages)
dot icon16/03/2026
Appointment of Mr Malcolm John Pape as a director on 2026-03-03
View PDF (2 pages)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon16/07/2025
Appointment of Mr Mark Williams as a director on 2025-07-15
View PDF (2 pages)
dot icon30/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (10 pages)
dot icon30/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (189 pages)
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon28/05/2025
Termination of appointment of Stephen Mark Davies as a director on 2025-04-11
View PDF (1 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon02/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (14 pages)
dot icon02/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon02/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon02/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (196 pages)
dot icon03/06/2024
Termination of appointment of John David Massey as a director on 2024-05-23
View PDF (1 pages)
dot icon23/05/2024
Termination of appointment of John David Massey as a secretary on 2024-05-23
View PDF (1 pages)
dot icon23/05/2024
Termination of appointment of Jeremy Matthew Booker as a director on 2024-05-23
View PDF (1 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon14/12/2022
Previous accounting period shortened from 2023-01-31 to 2022-09-30
View PDF (1 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon19/10/2022
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 10-11 Charterhouse Square London EC1M 6EE on 2022-10-19
View PDF (1 pages)
dot icon12/10/2022
Appointment of Mr Richard James Davies as a director on 2022-10-04
View PDF (2 pages)
dot icon12/10/2022
Appointment of Mr Alessandro Lala as a director on 2022-10-04
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon21/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon23/10/2020
Director's details changed for Jeremy Matthew Booker on 2020-09-17
View PDF (2 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon30/10/2019
Director's details changed for Jeremy Matthew Booker on 2019-10-29
View PDF (2 pages)
dot icon29/10/2019
Secretary's details changed for Mr John David Massey on 2019-10-29
View PDF (1 pages)
dot icon29/10/2019
Director's details changed for John David Massey on 2019-10-29
View PDF (2 pages)
dot icon29/10/2019
Director's details changed for Stephen Mark Davies on 2019-10-29
View PDF (2 pages)
dot icon29/10/2019
Director's details changed for Jeremy Matthew Booker on 2019-10-29
View PDF (2 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (14 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon05/01/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon21/03/2016
Director's details changed for Jeremy Matthew Booker on 2016-03-18
View PDF (2 pages)
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (15 pages)
dot icon26/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon26/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon26/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/02/2013
Termination of appointment of David Oldfield as a director
View PDF (1 pages)
dot icon20/02/2013
Termination of appointment of Richard Haigh as a director
View PDF (1 pages)
dot icon14/02/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (8 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (8 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon22/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (9 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon20/08/2010
Appointment of Mr John David Massey as a secretary
View PDF (2 pages)
dot icon19/08/2010
Termination of appointment of Richard Haigh as a secretary
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon13/01/2009
Director appointed jeremy matthew booker
View PDF (2 pages)
dot icon08/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon04/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon18/01/2007
Return made up to 31/12/06; full list of members
View PDF (4 pages)
dot icon03/01/2007
New director appointed
View PDF (2 pages)
dot icon03/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/01/2007
New secretary appointed
View PDF (2 pages)
dot icon03/01/2007
New director appointed
View PDF (2 pages)
dot icon17/07/2006
Full accounts made up to 2006-01-31
View PDF (12 pages)
dot icon06/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon28/11/2005
Full accounts made up to 2005-01-31
View PDF (11 pages)
dot icon10/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon03/12/2004
Full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon15/01/2004
Return made up to 06/01/04; full list of members
View PDF (8 pages)
dot icon28/07/2003
Full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon18/02/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/01/2003
Return made up to 13/01/03; full list of members
View PDF (8 pages)
dot icon02/12/2002
Full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon30/01/2002
Return made up to 24/01/02; full list of members
View PDF (8 pages)
dot icon17/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/11/2001
Full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon28/01/2001
Return made up to 24/01/01; full list of members
View PDF (8 pages)
dot icon12/05/2000
Full accounts made up to 2000-01-31
View PDF (9 pages)
dot icon15/02/2000
Return made up to 02/02/00; full list of members
View PDF (7 pages)
dot icon13/07/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/07/1999
Ad 30/04/99--------- £ si 997@1=997 £ ic 3/1000
View PDF (2 pages)
dot icon23/02/1999
Accounting reference date shortened from 28/02/00 to 31/01/00
View PDF (1 pages)
dot icon16/02/1999
Ad 02/02/99--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon10/02/1999
Secretary resigned
View PDF (1 pages)
dot icon02/02/1999
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
252.31K
-
0.00
-
-
2022
3
252.31K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEDLEY HYDRAULICS (HOLDINGS) LIMITED

HEDLEY HYDRAULICS (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEDLEY HYDRAULICS (HOLDINGS) LIMITED?

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HEDLEY HYDRAULICS (HOLDINGS) LIMITED is currently Active. It was registered on 02/02/1999 .

Where is HEDLEY HYDRAULICS (HOLDINGS) LIMITED located?

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HEDLEY HYDRAULICS (HOLDINGS) LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does HEDLEY HYDRAULICS (HOLDINGS) LIMITED do?

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

What is the latest filing for HEDLEY HYDRAULICS (HOLDINGS) LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.