HYDRAULIC HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hydraulic Holdings Limited. The company was founded 20 years ago and was given the registration number 05138593. The firm's registered office is in LIVERPOOL. You can find them at Unit 46 Weaver Industrial Estate, Blackburne Street, Liverpool, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Company Information
| Name | : | HYDRAULIC HOLDINGS LIMITED |
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| Company Number | : | 05138593 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2004 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25990 - Manufacture of other fabricated metal products n.e.c.
- 33150 - Repair and maintenance of ships and boats
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Office Address & Contact
| Registered Address | : | Unit 46 Weaver Industrial Estate, Blackburne Street, Liverpool, L19 8HA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Bosworth Drive, Ainsdale, Southport, PR8 2SR | Director | 26 May 2004 | Active |
| 87 Stanhope Drive, Bromborough, CH62 2DF | Director | 26 May 2004 | Active |
| 4 Charlesbye Avenue, Ormskirk, L39 2XY | Secretary | 26 May 2004 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Secretary | 26 May 2004 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Director | 26 May 2004 | Active |
People with Significant Control
| Mr Brian Hall |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1952 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1 Thomas Buildings, New Street, Pwllheli, Wales, LL53 5HH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr David John Leech |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1 Thomas Buildings, New Street, Pwllheli, Wales, LL53 5HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)