UKBizDB.co.uk

PARKER HANNIFIN LIMITED

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

This company is commonly known as Parker Hannifin Limited. The company was founded 13 years ago and was given the registration number 07595632. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Parker House, 55 Maylands Avenue, Hemel Hempstead, . This company's SIC code is 28120 - Manufacture of fluid power equipment.

Company Information

Name:PARKER HANNIFIN LIMITED
Company Number:07595632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28120 - Manufacture of fluid power equipment

Office Address & Contact

Registered Address:Parker House, 55 Maylands Avenue, Hemel Hempstead, HP2 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Secretary08 September 2014Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director07 April 2011Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director28 November 2011Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director01 July 2014Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director21 October 2021Active
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ

Secretary07 April 2011Active
Parker Hannifin Limited, Parker Sales Uk, Tachbrook Park Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6TU

Director07 November 2017Active
Parker Hannifin Ltd, Parker House, 55 Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4SJ

Director30 September 2015Active
Parker House, 55 Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4SJ

Director07 April 2011Active
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ

Director07 April 2011Active

People with Significant Control

Parker Hannifin Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6035, Parkland Boulevard, Cleveland, United States, 44124
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-04-18Officers

Appoint person director company with name date.

Download
2024-04-17Officers

Termination secretary company with name termination date.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-04-10Accounts

Accounts with accounts type full.

Download
2023-07-05Accounts

Accounts with accounts type full.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-05-24Officers

Change person director company with change date.

Download
2023-05-24Officers

Change person secretary company with change date.

Download
2023-05-24Officers

Change person director company with change date.

Download
2023-04-28Address

Change registered office address company with date old address new address.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-04-11Officers

Change person director company with change date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type full.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.