HYDROBOLT GROUP LIMITED
Overview
| Company Name | HYDROBOLT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05403136 |
| 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 HYDROBOLT GROUP LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is HYDROBOLT GROUP LIMITED located?
| Registered Office Address | Universal Point Steelmans Road WS10 9UZ Wednesbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDROBOLT 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 HYDROBOLT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for HYDROBOLT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||
Change of details for Hydrobolt Group Holdings Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Stephen John Tabner as a director on May 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Jamie Alexander Simpson as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip James Lawton as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Natalie Amanda Shaw as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip James Lawton as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Diamond as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip James Lawton as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 054031360006 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Jonathan Ainsworth as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Santosh Mathilakath as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of HYDROBOLT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Jonathan Mark | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | United Kingdom | British | 282924390001 | |||||
| SHAW, Natalie Amanda | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | England | British | 308203510001 | |||||
| LAWTON, Philip James | Secretary | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | 187057090001 | |||||||
| SPRUCE, Michael Frederick | Secretary | 1 Weston Close Bishopswood ST19 9AW Stafford West Midlands | British | 5497500001 | ||||||
| TABNER, Stephen John | Secretary | 61 High Meadows Compton WV6 8PP Wolverhampton | British | 65902280003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Peter Joseph | Director | Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire | United Kingdom | British | 129541860001 | |||||
| BARNES, Richard Daniel | Director | Celeste Road B60 2RP Bromsgrove 18 Worcestershire | United Kingdom | British | 129587640001 | |||||
| COATS, James | Director | Well Lane WV11 1XR Wolverhampton Kennicott House England | United Kingdom | British | 3829900001 | |||||
| DIAMOND, Steven John | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United Kingdom | British | 178564280001 | |||||
| HYDE, Mark | Director | Far Park Pattingham Road WV6 7HD Wolverhampton West Midlands | United Kingdom | British | 78068690008 | |||||
| LAWTON, Philip James | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | England | British | 306818950001 | |||||
| MATHILAKATH, Santosh | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United States | Indian | 185031590020 | |||||
| SIMPSON, Jamie Alexander | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | United Kingdom | British | 82209730003 | |||||
| SMITH, Michael James | Director | 7 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands | United Kingdom | British | 82013280003 | |||||
| TABNER, Stephen John | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | England | British | 65902280003 |
Who are the persons with significant control of HYDROBOLT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonestar Uk Holdco Limited | Apr 06, 2016 | Steelmans Road WS10 9UZ Wednesbury Universal Point England | 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