HYDRAULIC AUTHORITY II LIMITED
Overview
| Company Name | HYDRAULIC AUTHORITY II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11686208 |
| 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 HYDRAULIC AUTHORITY II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HYDRAULIC AUTHORITY II LIMITED located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRAULIC AUTHORITY II 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 HYDRAULIC AUTHORITY II LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for HYDRAULIC AUTHORITY II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 116862080002 in full | 1 pages | MR04 | ||
Registration of charge 116862080003, created on Aug 28, 2025 | 71 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Stephen Glen Hemsley on Jul 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Glen Hemsley on Apr 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robin Christian Bellhouse as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Mallows as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hydraulic Authority I Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Andrew John Mallows as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Rupert Maxwell Fryer as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Samuel Mcnutt as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Richards as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Who are the officers of HYDRAULIC AUTHORITY II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Robin Christian | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 91917440002 | |||||||||
| HEMSLEY, Stephen Glen | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Jersey | British | 210322750003 | |||||||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Wales | British | 209413810001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| FRYER, Mark Rupert Maxwell | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | 221247360001 | |||||||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Wales | British | 209413810001 | |||||||||
| MCNUTT, Alexander Samuel | Director | The Vale W3 7QS London 199 England | United Kingdom | British | 322328450001 | |||||||||
| RICHARDS, Adrian John | Director | The Vale Acton W3 7QS London 199 England | England | British | 315477990001 | |||||||||
| ROST, Michael | Director | 620 Liberty Avenue 22nd Floor 15222 Pittsburgh C/O Pnc Riverarch Capital Pennsylvania United States | United States | American | 208446140001 | |||||||||
| WIECHKOSKE, Andrew John | Director | 620 Liberty Avenue 22nd Floor 15222 Pittsburgh C/O Pnc Riverarch Capital Pennsylvania United States | United States | American | 252645580001 |
Who are the persons with significant control of HYDRAULIC AUTHORITY II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydraulic Authority I Limited | Nov 20, 2018 | Springwood Close, Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire United Kingdom | 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