Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/05/2025
LONDON HYDRAULIC POWER COMPANY (THE)
Active- ZC000055Copy
Copy
- Business linkages
- 50
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
- Classification (SIC)
- Other telecommunications activities (61.90 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/09/2026View PDF (3 pages)
Appointment of Vodafone Corporate Directors Limited as a director on 2026-08-07
- 06/01/2026View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 06/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 06/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
52Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/06/2007–13/09/2011 | 53 | |
| Director | 01/04/1999–30/05/2000 | 149 | |
| Director | 01/07/2003–16/09/2004 | 59 | |
| Director | 17/12/2004–21/03/2006 | 80 | |
| Director | 21/03/2006–27/01/2009 | 90 | |
| Corporate Secretary | 24/08/2012–31/05/2017 | 141 | |
| Director | 14/07/2003–15/12/2004 | 41 | |
| Corporate Director | 31/05/2017–01/11/2023 | 56 | |
| Corporate Secretary | 31/05/2017–01/11/2023 | 56 | |
| Corporate Secretary | 01/11/2023–Present | 60 | |
| Corporate Director | 12/01/2015–31/05/2017 | 60 | |
| Corporate Director | 07/08/2026–Present | 2 | |
| Director | 12/04/1995–02/06/1997 | 6 | |
| Director | 27/01/2009–01/09/2014 | 84 | |
| Director | 30/05/2000–05/06/2003 | 61 | |
| Director | 02/06/1997–01/04/1999 | 119 | |
| Director | 01/04/1999–30/05/2000 | 114 | |
| Director | 02/06/1997–29/01/1999 | 98 | |
| Director | 13/09/2011–30/11/2014 | 75 | |
| Director | 30/05/2000–27/05/2003 | 31 | |
| Director | 02/06/1997–06/07/2003 | 106 | |
| Director | 01/04/1999–30/05/2000 | 106 | |
| Director | 16/09/2004–29/07/2005 | 51 | |
| Director | 13/02/2025–07/08/2026 | 11 | |
| Director | 01/02/1993–31/03/1995 | 3 | |
| Director | 06/07/2007–13/09/2011 | 24 | |
| Secretary | 27/09/2000–17/07/2003 | 65 | |
| Secretary | 17/07/2003–31/01/2005 | 65 | |
| Director | 20/02/2019–18/04/2023 | 24 | |
| Director | 01/03/2018–13/02/2025 | 21 | |
| Director | 26/10/2018–01/04/2024 | 65 | |
| Secretary | 17/07/2003–31/01/2005 | 112 | |
| Secretary | 31/01/2005–08/07/2010 | 112 | |
| Director | 01/07/2018–28/09/2018 | 11 | |
| Director | 01/08/2014–13/01/2015 | 49 | |
| Director | 18/04/2016–25/10/2018 | 25 | |
| Director | 01/02/1993–31/12/1994 | 2 | |
| Director | 18/04/2016–01/01/2018 | 29 | |
| Director | 16/12/2016–01/05/2018 | 23 | |
| Director | 12/01/2015–16/12/2016 | 24 | |
| Secretary | 31/01/2005–31/08/2007 | 19 | |
| Director | 29/07/2005–22/06/2007 | 92 | |
| Secretary | 14/08/1996–31/08/1998 | 38 | |
| Secretary | 30/06/1994–14/08/1996 | 4 | |
| Secretary | 30/05/2000–17/07/2003 | 13 | |
| Secretary | 02/06/1997–27/09/2000 | 66 | |
| Secretary | 03/03/1994–30/06/1994 | 7 | |
| Secretary | 08/07/2010–24/08/2012 | 0 | |
| Director | 18/04/2023–19/06/2025 | 0 | |
| Director | 01/11/2023–Present | 2 | |
| Director | 01/04/2024–01/08/2026 | 10 | |
| Director | 19/06/2025–Present | 7 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–13/02/2025 | 1 | |
| 13/02/2025–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 16/02/2023
- Last 12 months
- 9 +7 vs the year before
- Most recent filing
- 23/09/2026 less than a month ago
What changed in the last year
- Officer changes (5)Latest 23/09/2026
- Accounts filedLatest 06/01/2026
Filing timeline
- 23/09/2026View PDF (3 pages)
Appointment of Vodafone Corporate Directors Limited as a director on 2026-08-07
- 06/01/2026View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 06/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 06/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 06/01/2026View PDF (248 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 03/10/2025View PDF (2 pages)
Appointment of Mr Nicholas Root as a director on 2025-02-13
- 03/10/2025View PDF (1 pages)
Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13
- 03/10/2025View PDF (1 pages)
Termination of appointment of Amy Mcconell as a director on 2025-06-19
- 03/10/2025View PDF (2 pages)
Appointment of Owen David Bryant as a director on 2025-06-19
- 02/05/2025View PDF (3 pages)
Cessation of Vodaphone Enterprise U.K. as a person with significant control on 2025-02-13
- 28/04/2025View PDF (4 pages)
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2025-02-13
- 23/09/2024View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2024-03-31
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
About LONDON HYDRAULIC POWER COMPANY (THE)
A short description of the company, written from its Companies House record.
LONDON HYDRAULIC POWER COMPANY (THE) is an unregistered company registered in the United Kingdom, based in Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. Companies House classifies its business as Other telecommunications activities.
The register currently records it as active.
LONDON HYDRAULIC POWER COMPANY (THE): frequently asked questions
Answered from this company's own registry record and filed figures.
What does LONDON HYDRAULIC POWER COMPANY (THE) do?
Companies House records LONDON HYDRAULIC POWER COMPANY (THE) under one registered business activity: Other telecommunications activities (61.90 - SIC 2007).
Is LONDON HYDRAULIC POWER COMPANY (THE) still active?
LONDON HYDRAULIC POWER COMPANY (THE) is recorded as active on the Companies House register.
Has LONDON HYDRAULIC POWER COMPANY (THE) filed financial statements?
Okredo holds no reported financial indicators for LONDON HYDRAULIC POWER COMPANY (THE) — either nothing has been filed or the accounts are not published in a form that can be read as figures.
When did LONDON HYDRAULIC POWER COMPANY (THE) last file with Companies House?
The most recent document on the record is dated 23/09/2026: Appointment of Vodafone Corporate Directors Limited as a director on 2026-08-07, less than a month ago.
Who runs LONDON HYDRAULIC POWER COMPANY (THE)?
Companies House lists 52 officers (4 currently in post) and 2 people with significant control (1 current).