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HYDRAULIC AUTHORITY I LIMITED

HYDRAULIC AUTHORITY I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYDRAULIC AUTHORITY I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11685895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDRAULIC AUTHORITY I LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HYDRAULIC AUTHORITY I LIMITED located?

    Registered Office Address
    Ashwood Court Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRAULIC AUTHORITY I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HYDRAULIC AUTHORITY I LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for HYDRAULIC AUTHORITY I LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 116858950001 in full

    		1 pagesMR04

    Registration of charge 116858950002, created on Aug 28, 2025

    		71 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		199 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Stephen Glen Hemsley on Jul 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen Glen Hemsley on Apr 05, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		179 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Mark Rupert Maxwell Fryer as a director on Jun 24, 2024

    		1 pagesTM01

    Appointment of Mr Robin Christian Bellhouse as a director on Jun 19, 2024

    		2 pagesAP01

    Appointment of Mr Andrew John Mallows as a director on Jun 19, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2023 with updates

    		11 pagesCS01

    Termination of appointment of Andrew John Mallows as a director on Sep 27, 2023

    		1 pagesTM01

    Termination of appointment of Adrian John Richards as a director on Sep 27, 2023

    		1 pagesTM01

    Appointment of Mr Mark Rupert Maxwell Fryer as a director on Sep 27, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Samuel Mcnutt as a director on Sep 27, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		43 pagesAA

    Sub-division of shares on Apr 21, 2023

    		11 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HYDRAULIC AUTHORITY I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLHOUSE, Robin Christian
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		EnglandBritish91917440002
    HEMSLEY, Stephen Glen
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		JerseyBritish210322750003
    MALLOWS, Andrew John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		WalesBritish209413810001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    FRYER, Mark Rupert Maxwell
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		EnglandBritish221247360001
    MALLOWS, Andrew John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		WalesBritish209413810001
    MCNUTT, Alexander Samuel
    The Vale
    W3 7QS London
    199
    England
    		Director
    The Vale
    W3 7QS London
    199
    England
    		United KingdomBritish322328450001
    RICHARDS, Adrian John
    The Vale
    Acton
    W3 7QS London
    199
    England
    		Director
    The Vale
    Acton
    W3 7QS London
    199
    England
    		EnglandBritish315477990001
    ROST, Michael
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican208446140001
    WIECHKOSKE, Andrew John
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican252645580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDRAULIC AUTHORITY I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franchise Brands Plc
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		Apr 21, 2023
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10281033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Angel Court
    EC2R 7AG London
    1
    England
    England
    		Nov 21, 2018
    Angel Court
    EC2R 7AG London
    1
    England
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01397169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Pnc Financial Services Group, Inc.
    300 Fifth Avenue
    15222-2401 Pittsburgh
    The Tower At Pnc Plaza
    Pennsylvania
    United States
    		Nov 19, 2018
    300 Fifth Avenue
    15222-2401 Pittsburgh
    The Tower At Pnc Plaza
    Pennsylvania
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Pennsylvania)
    Place RegisteredPennsylvania Department Of State
    Registration Number754401
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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