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HB HYDRAULICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Hydraulics Limited. The company was founded 4 years ago and was given the registration number 12182115. The firm's registered office is in PORTSMOUTH. You can find them at Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:HB HYDRAULICS LIMITED
Company Number:12182115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England, PO6 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N, Oyo Business Units, Fishers Grove, Portsmouth, England, PO6 1RN

Secretary08 April 2022Active
Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, England, PO6 1RN

Director01 May 2022Active
Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, England, PO6 1RN

Director09 April 2020Active
14, Wray Mill House, Batt's Hill, Reigate, England, RH2 0LJ

Director30 August 2019Active
Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, England, PO6 1RN

Director09 April 2020Active

People with Significant Control

Mr Kenneth Haig
Notified on:30 November 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit N, Oyo Business Units, Fishers Grove, Portsmouth, England, PO6 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Michael John Woolley
Notified on:30 August 2019
Status:Active
Date of birth:February 1943
Nationality:English
Country of residence:England
Address:14, Wray Mill House, Reigate, England, RH2 0LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-08Persons with significant control

Notification of a person with significant control.

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2023-01-04Capital

Capital allotment shares.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-05-11Resolution

Resolution.

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2022-05-10Capital

Capital return purchase own shares treasury capital date.

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2022-05-04Capital

Capital allotment shares.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person secretary company with name date.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-01Officers

Termination director company with name termination date.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-05-27Capital

Capital name of class of shares.

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2021-05-27Incorporation

Memorandum articles.

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2021-05-27Resolution

Resolution.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Resolution

Resolution.

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2020-07-09Capital

Capital return purchase own shares treasury capital date.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Capital

Capital allotment shares.

Download
2020-04-15Officers

Appoint person director company with name date.

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