This company is commonly known as Hydraulic Authority I Limited. The company was founded 5 years ago and was given the registration number 11685895. The firm's registered office is in MANCHESTER. You can find them at Addleshaw Goddard Llp Corporate Services, One St Peter's Square, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HYDRAULIC AUTHORITY I LIMITED |
|---|---|---|
| Company Number | : | 11685895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Addleshaw Goddard Llp Corporate Services, One St Peter's Square, Manchester, England, M2 3DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 27 September 2023 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 21 April 2023 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 19 November 2018 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 21 April 2023 | Active |
| 199, The Vale, London, England, W3 7QS | Director | 20 November 2018 | Active |
| 199, The Vale, Acton, London, England, W3 7QS | Director | 20 November 2018 | Active |
| C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, United States, 15222 | Director | 19 November 2018 | Active |
| C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, United States, 15222 | Director | 19 November 2018 | Active |
| Franchise Brands Plc | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashwood Court, Springwood Close, Macclesfield, England, SK10 2XF |
| Nature of control | : |
|
| Prudential Public Limited Company | ||
| Notified on | : | 21 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Angel Court, London, England, EC2R 7AG |
| Nature of control | : |
|
| The Pnc Financial Services Group, Inc. | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Tower At Pnc Plaza, 300 Fifth Avenue, Pittsburgh, United States, 15222-2401 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-23 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-12 | Capital | Capital name of class of shares. | Download |
| 2023-05-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-12 | Resolution | Resolution. | Download |
| 2023-05-12 | Resolution | Resolution. | Download |
| 2023-05-12 | Incorporation | Memorandum articles. | Download |
| 2023-05-02 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type group. | Download |
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