HYDRAULIC AUTHORITY II LIMITED

Key Data

Status

Active

Company No.

11686208

Incorporation date

20/11/2018

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 21/11/2022)

24/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

11/09/2025

Satisfaction of charge 116862080002 in full

View PDF (1 pages)

04/09/2025

Registration of charge 116862080003, created on 2025-08-28

View PDF (71 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (199 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/07/2025

Director's details changed for Mr Stephen Glen Hemsley on 2025-07-21

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Stephen Glen Hemsley on 2025-04-05

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/06/2024

Appointment of Mr Andrew John Mallows as a director on 2024-06-19

View PDF (2 pages)

26/06/2024

Appointment of Mr Robin Christian Bellhouse as a director on 2024-06-19

View PDF (2 pages)

26/06/2024

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2024-06-24

View PDF (1 pages)

22/11/2023

Change of details for Hydraulic Authority I Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Adrian John Richards as a director on 2023-09-27

View PDF (1 pages)

17/10/2023

Termination of appointment of Alexander Samuel Mcnutt as a director on 2023-09-27

View PDF (1 pages)

17/10/2023

Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2023-09-27

View PDF (2 pages)

17/10/2023

Termination of appointment of Andrew John Mallows as a director on 2023-09-27

View PDF (1 pages)

30/08/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

12/05/2023

Resolutions

View PDF (2 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2023

Satisfaction of charge 116862080001 in full

View PDF (1 pages)

02/05/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

28/04/2023

Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Michael Rost as a director on 2023-04-21

View PDF (1 pages)

28/04/2023

Termination of appointment of Andrew Wiechkoske as a director on 2023-04-21

View PDF (1 pages)

28/04/2023

Appointment of Mr Stephen Glen Hemsley as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Mr Andrew John Mallows as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

Registration of charge 116862080002, created on 2023-04-21

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fryer, Mark Rupert Maxwell	Director	27/09/2023 - 24/06/2024	74
Mallows, Andrew John	Director	21/04/2023 - 27/09/2023	45
Mallows, Andrew John	Director	19/06/2024 - Present	45
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	20/11/2018 - 16/12/2019	147
Hemsley, Stephen Glen	Director	21/04/2023 - Present	44

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HYDRAULIC AUTHORITY II LIMITED

HYDRAULIC AUTHORITY II LIMITED is an(a) Active company incorporated on 20/11/2018 with the registered office located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. There are currently 3 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 HYDRAULIC AUTHORITY II LIMITED?

HYDRAULIC AUTHORITY II LIMITED is currently Active. It was registered on 20/11/2018 .

Where is HYDRAULIC AUTHORITY II LIMITED located?

HYDRAULIC AUTHORITY II LIMITED is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF.

What does HYDRAULIC AUTHORITY II LIMITED do?

HYDRAULIC AUTHORITY II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYDRAULIC AUTHORITY II LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-19 with no updates.