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HYDRAULIC MODELS LIMITED

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

This company is commonly known as Hydraulic Models Limited. The company was founded 18 years ago and was given the registration number 05560098. The firm's registered office is in WEST YORKSHIRE. You can find them at 16 Park Copse, Horsforth, Leeds, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HYDRAULIC MODELS LIMITED
Company Number:05560098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Park Copse, Horsforth, Leeds, West Yorkshire, LS18 5UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Park Copse, Horsforth, Leeds, LS18 5UN

Secretary09 September 2005Active
16 Park Copse, Horsforth, Leeds, LS18 5UN

Director09 September 2005Active
4 Chemin Du Jugla, 64390, Sauveterre De Bearn, France,

Director09 September 2005Active
21 Hall Park Garth, Horsforth, Leeds, LS18 5LT

Director09 September 2005Active

People with Significant Control

Mr Malcolm Robert Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:France
Address:4 Chemin Du Jugla, 64390, Sauveterre De Bearn, France,
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 Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:16 Park Copse, Horsforth, Leeds, United Kingdom, LS18 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Thornton
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:21 Hall Park Garth, Horsforth, Leeds, United Kingdom, LS18 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type dormant.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type dormant.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type dormant.

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2011-11-14Accounts

Accounts with accounts type total exemption small.

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