HEDLEY HYDRAULICS LIMITED - LONDON


Company Profile Company Filings

Overview

HEDLEY HYDRAULICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEDLEY HYDRAULICS LIMITED was incorporated 48 years ago on 13/02/1976 and has the registered number: 01244285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HEDLEY HYDRAULICS LIMITED - LONDON

This company is listed in the following categories:
28131 - Manufacture of pumps
28132 - Manufacture of compressors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID MASSEY Dec 1960 British Director 2006-12-11 CURRENT
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-04 CURRENT
STEPHEN MARK DAVIES Jun 1963 British Director 2006-12-11 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2022-10-04 CURRENT
JEREMY MATTHEW BOOKER Apr 1967 British Director 2008-12-01 CURRENT
MR JOHN DAVID MASSEY Secretary 2010-08-13 CURRENT
DAVID HEDLEY OLDFIELD Apr 1946 British Director RESIGNED
MRS CLAIRE MASSEY May 1969 British Director 2020-08-06 UNTIL 2022-10-04 RESIGNED
RICHARD ALAN HAIGH Jul 1946 British Director RESIGNED
MRS SHELLEY ANNE DAVIES Apr 1965 British Director 2020-08-06 UNTIL 2022-10-04 RESIGNED
JOHN MICHAEL BROWN Feb 1939 British Director 1994-08-30 UNTIL 2006-11-30 RESIGNED
MRS LYNN MARGARET BOOKER Jul 1968 British Director 2020-08-06 UNTIL 2022-10-04 RESIGNED
DEREK ATKINSON May 1935 British Director RESIGNED
RICHARD ALAN HAIGH Jul 1946 British Secretary 2006-11-30 UNTIL 2010-08-13 RESIGNED
RICHARD ALAN HAIGH Jul 1946 British Secretary RESIGNED
JOHN MICHAEL BROWN Feb 1939 British Secretary 1994-08-30 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hedley Hydraulics (Holdings) Limited 2016-04-06 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN WALKER (MACHINERY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
PEARSON HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
IS-RAYFAST LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
GHS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PENNINE PNEUMATIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SOMERSET HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
HEDLEY HYDRAULICS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FPE SEALS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
FLUIDAIR POWER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GRIMSBY HYDRAULIC SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HYDRAPRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28290 - Manufacture of other general-purpose machinery n.e.c.
LANCASHIRE HOSE AND FITTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
HEDLEY CONNECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CENTURY HOSE & COUPLINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INTEGRAFLEX LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KREMPFAST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 27320 - Manufacture of other electronic and electric wires and cables
HEDLEY DMB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOOKER PET CARE LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hedley Hydraulics Limited - Period Ending 2022-09-30 2023-06-27 30-09-2022 £1,039,010 Cash
Hedley Hydraulics Limited - Period Ending 2022-01-31 2022-10-21 31-01-2022 £752,998 Cash
Hedley Hydraulics Limited - Period Ending 2021-01-31 2021-10-29 31-01-2021 £686,388 Cash
Hedley Hydraulics Limited - Period Ending 2020-01-31 2020-10-30 31-01-2020 £507,600 Cash
Hedley Hydraulics Limited - Period Ending 2019-01-31 2019-10-29 31-01-2019 £1,026,722 Cash £1,025,754 equity
Hedley Hydraulics Limited - Period Ending 2018-01-31 2018-10-26 31-01-2018 £130,484 Cash £960,742 equity
Hedley Hydraulics Limited - Period Ending 2017-01-31 2017-10-24 31-01-2017 £23,673 Cash £874,793 equity
Hedley Hydraulics Limited - Period Ending 2016-01-31 2016-10-22 31-01-2016 £37,718 Cash £867,082 equity
Hedley Hydraulics Limited - Period Ending 2015-01-31 2015-10-27 31-01-2015 £37,429 Cash £839,832 equity
Hedley Hydraulics Limited - Limited company - abbreviated - 11.0.0 2014-10-23 31-01-2014 £46,815 Cash £831,729 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMSON, CLIFF LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WEST CORNWALL HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
DIPLOMA OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DMR GASKETS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DMR SEALS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
R&G INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R&G FLUID POWER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PNEUMATIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PATTERSONS CHARTERHOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management