HYDRAULIC POWER PRODUCTS LTD

Overview

Company Name	HYDRAULIC POWER PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06963367
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2009
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDRAULIC POWER PRODUCTS LTD?

Manufacture of other machine tools (28490) / Manufacturing

Where is HYDRAULIC POWER PRODUCTS LTD located?

Registered Office Address	c/o ASHMOLE & CO First Floor 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for HYDRAULIC POWER PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Jun 28, 2019

What are the latest filings for HYDRAULIC POWER PRODUCTS LTD?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 19, 2021	Termination of appointment of Sidney Augustus Herbert as a director on Oct 08, 2021	1 pages	TM01

Sep 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Micro company accounts made up to Jun 28, 2019	3 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Micro company accounts made up to Jun 28, 2018	2 pages	AA

Mar 15, 2019	Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

Dec 04, 2018	Termination of appointment of Thomas Eirwyn Morgan as a director on Nov 29, 2018	1 pages	TM01

Dec 04, 2018	Termination of appointment of Rees Islwyn Morgan as a director on Nov 29, 2018	1 pages	TM01

Nov 29, 2018	Appointment of Mr Sidney Augustus Herbert as a director on Nov 26, 2018	2 pages	AP01

Nov 23, 2018	Termination of appointment of Sidney Augustus Herbert as a director on Nov 09, 2018	1 pages	TM01

Nov 15, 2018	Appointment of Mr Sidney Augustus Herbert as a director on Nov 09, 2018	2 pages	AP01

Nov 09, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Termination of appointment of Sidney Augustus Herbert as a director on Sep 19, 2018	1 pages	TM01

Oct 01, 2018	Previous accounting period extended from Dec 30, 2017 to Jun 29, 2018	3 pages	AA01

Sep 25, 2018	Appointment of Mr Sidney Augustus Herbert as a director on Sep 19, 2018	2 pages	AP01

Sep 18, 2018	Termination of appointment of Sidney Augustus Herbert as a director on Sep 06, 2018	1 pages	TM01

Sep 10, 2018	Appointment of Mr Sidney Augustus Herbert as a director on Sep 05, 2018	2 pages	AP01

Jun 29, 2018	Termination of appointment of Sidney Augustus Herbert as a director on Jun 28, 2018	1 pages	TM01

Dec 22, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Nov 01, 2016	Confirmation statement made on Oct 13, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of HYDRAULIC POWER PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Frederick Arthur c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Jul 15, 2009	Oct 31, 2015	Secretary	c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea		British		Accountant	87244210001
7SIDE SECRETARIAL LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	Jul 15, 2009	Jul 15, 2009	Secretary	City Road CF24 3DL Cardiff 14-18 South Glamorgan					139605540001
BARTLETT, Frederick Arthur c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Jul 15, 2009	Oct 31, 2015	Director	c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Wales	British	1949-3	Accountant	87244210001
HERBERT, Sidney Augustus Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Nov 26, 2018	Oct 08, 2021	Director	Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Wales	British	1950-8	Director	66835690002
HERBERT, Sidney Augustus Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Nov 09, 2018	Nov 09, 2018	Director	Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Wales	British	1950-8	Director	66835690002
HERBERT, Sidney Augustus Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Sep 19, 2018	Sep 19, 2018	Director	Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Wales	British	1950-8	Director	66835690002
HERBERT, Sidney Augustus Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Sep 05, 2018	Sep 06, 2018	Director	Cwmamman Road Glanamman SA18 2AN Ammanford 200 Carmarthenshire Wales	Wales	British	1950-8	Director	66835690002
HERBERT, Sidney Augustus c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Jul 15, 2009	Jun 28, 2018	Director	c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Wales	British	1950-8	Director	66835690002
LLOYD, Samuel George Alan 2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Jul 15, 2009	Jul 15, 2009	Director	2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Wales	British	1960-3	Company Director	4303870003
MORGAN, Rees Islwyn c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Jul 15, 2009	Nov 29, 2018	Director	c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Wales	British	1938-3	Engineer	108024280001
MORGAN, Thomas Eirwyn c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Jul 15, 2009	Nov 29, 2018	Director	c/o Ashmole & Co 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	United Kingdom	British	1946-4	Engineer	108024080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDRAULIC POWER PRODUCTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sidney Augustus Herbert c/o ASHMOLE & CO 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Apr 06, 2016	c/o ASHMOLE & CO 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Eirwyn Morgan c/o ASHMOLE & CO 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Apr 06, 2016	c/o ASHMOLE & CO 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rees Islwyn Morgan c/o ASHMOLE & CO 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	Apr 06, 2016	c/o ASHMOLE & CO 1 St John's Court Upper Fforest Way SA6 8QQ Enterprise Park First Floor Swansea	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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