HEDLEY HYDRAULICS (HOLDINGS) LIMITED
Overview
| Company Name | HEDLEY HYDRAULICS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03705776 |
| 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 HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEDLEY HYDRAULICS (HOLDINGS) LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Stephen Mark Davies as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John David Massey as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Matthew Booker as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of John David Massey as a secretary on May 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 315454750001 | |||||
| BROWN, John Michael | Secretary | Holmroyd Nook Farm 66 Deanhouse Netherthong HD7 2UR Huddersfield West Yorkshire | British | 62286600001 | ||||||
| HAIGH, Richard Alan | Secretary | 75 Hall Ing Lane Honley HD9 6QW Holmfirth West Yorkshire | British | 3627310001 | ||||||
| MASSEY, John David | Secretary | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | 153555880001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Secretary | Temple House 20 Holywell Row EC2A 4JB London | 49740370001 | |||||||
| BOOKER, Jeremy Matthew | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | 135635140004 | |||||
| BROWN, John Michael | Director | Holmroyd Nook Farm 66 Deanhouse Netherthong HD7 2UR Huddersfield West Yorkshire | British | 62286600001 | ||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 235120660001 | |||||
| DAVIES, Stephen Mark | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | 117803310001 | |||||
| HAIGH, Richard Alan | Director | 75 Hall Ing Lane Honley HD9 6QW Holmfirth West Yorkshire | England | British | 3627310001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Italian | 207008790002 | |||||
| MASSEY, John David | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | 117803320001 | |||||
| OLDFIELD, David Hedley | Director | 41 Roundwood Moorhead Lane BD18 4JP Shipley | England | British | 3627330002 |
Who are the persons with significant control of HEDLEY HYDRAULICS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hedley Dmb Limited | Apr 06, 2016 | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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