HYSTER-YALE GROUP LIMITED
Overview
| Company Name | HYSTER-YALE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01020654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYSTER-YALE GROUP LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is HYSTER-YALE GROUP LIMITED located?
| Registered Office Address | Centennial House Building 4.5 Frimley Business Park GU16 7SG Frimley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYSTER-YALE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NACCO MATERIALS HANDLING GROUP, LTD. | Jan 12, 1994 | Jan 12, 1994 |
| HYSTER-YALE EUROPE MATERIALS HANDLING LIMITED | Jan 02, 1992 | Jan 02, 1992 |
| HYSTER EUROPE LIMITED | Aug 12, 1971 | Aug 12, 1971 |
What are the latest accounts for HYSTER-YALE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYSTER-YALE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for HYSTER-YALE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Mary Langer as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hyster-Yale Materials Handling, Inc as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Mark Harold Trivett as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 010206540008, created on Jun 24, 2021 | 51 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Stewart Douglas Murdoch as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Harry Thomas Sands as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HYSTER-YALE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIR, Claire | Secretary | Centenary Road Riverside Business Park KA11 5DP Irvine Nmhg House Ayrshire United Kingdom | 160884440001 | |||||||
| LANGER, Jennifer Mary | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | England | American | 328427590001 | |||||
| MAIR, Claire | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | Scotland | British | 88837300002 | |||||
| MURDOCH, Stewart Douglas | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | England | British | 187441640001 | |||||
| TYLER, Roger Toby Stoodley | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | England | British | 195074140001 | |||||
| MAXWELL, William | Secretary | Cazalla Wellington Avenue GU25 4QX Virginia Water Surrey | British | 34867680002 | ||||||
| O CONNELL, Anthony Joseph | Secretary | 7 Coyle Park KA10 7LB Troon Ayrshire | British | 49674810001 | ||||||
| WALLACE, William | Secretary | Thatchers Nook Upper Farringdon GU34 3DT Alton Hampshire | British | 20189140001 | ||||||
| BITTENBENDER, Charles Abbott | Director | 5875 Landerbrook Drive OHIO 44022 Mayfield Heights Suite 300 Ohio 44022 Cuyahoga County | Usa | Usa | 129566720001 | |||||
| BROGAN, Michael | Director | 50 Briarwood Road Lake Oswego Oregon 97034 Usa | Usa | Irish | 144049040001 | |||||
| BULL, Bergen Ira | Director | 14350 S.W.Kimberley Drive 97005 Beaverton Oregon United States Of America | American | 987670001 | ||||||
| CLOSE, Richard Howard | Director | Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire | United Kingdom | British | 77824310002 | |||||
| EKLUND, Reginald Ronald | Director | 3849 S W Corbett Portland Oregon 97201 Usa | American | 30619950001 | ||||||
| LEWIS, Geoffrey | Director | 10500 Se Cresthill Road Happy Valley Oregon Usa 97266 | American | 65121790001 | ||||||
| MATTERN, Jeffrey Charles | Director | United States | Usa | American | 82082370001 | |||||
| MOCK, Ralf | Director | Wiesbadenerstr.71 Koenigstein D-61462 Germany | Germany | German | 114087280001 | |||||
| POLLOCK, David Michael | Director | Uplands Pond Road GU22 0JT Woking Surrey | American | 532230002 | ||||||
| RICKEY, Victoria Lee | Director | Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire | American | 44565430001 | ||||||
| RICKEY, Victoria Lee | Director | Fairlecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire | American | 44565430001 | ||||||
| SANDS, Francis Harry Thomas | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | Northern Ireland | British | 241491780001 | |||||
| SCHILLING, Kenneth Christopher | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey England | United States | American | 171333790001 | |||||
| TAYLOR, Suzanne Schulze | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | United States | American | 177917110001 | |||||
| TRIVETT, Mark Harold | Director | Building 4.5 Frimley Business Park GU16 7SG Frimley Centennial House Surrey | United Kingdom | British | 140800390001 | |||||
| VOGT, Carolyn Meacham | Director | Oregon United States | American | 112385310001 | ||||||
| WILSON, Colin | Director | 3903 Fernwood Lane Greenville North Carolina 27834 Usa | United States | British,American | 116352940001 |
Who are the persons with significant control of HYSTER-YALE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyster-Yale, Inc | Apr 06, 2016 | Landerbrook Drive Suite 300 Cleveland 5875 Ohio 44124 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0