HEDLEY HYDRAULICS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

HEDLEY HYDRAULICS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEDLEY HYDRAULICS (HOLDINGS) LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HEDLEY HYDRAULICS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
31/12/2023 14/01/2025

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
JEREMY MATTHEW BOOKER Apr 1967 British Director 2008-12-01 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2022-10-04 CURRENT
MR JOHN DAVID MASSEY Secretary 2010-08-13 CURRENT
RICHARD ALAN HAIGH Jul 1946 British Director 1999-02-02 UNTIL 2013-01-25 RESIGNED
JOHN MICHAEL BROWN Feb 1939 British Director 1999-02-02 UNTIL 2006-11-30 RESIGNED
RICHARD ALAN HAIGH Jul 1946 British Secretary 2006-11-30 UNTIL 2010-08-13 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
JOHN MICHAEL BROWN Feb 1939 British Secretary 1999-02-02 UNTIL 2006-11-30 RESIGNED
DAVID HEDLEY OLDFIELD Apr 1946 British Director 1999-02-02 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hedley Dmb 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
HEDLEY HYDRAULICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
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
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
ONE STOP FLUID POWER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
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.

Free Reports Available

Report Date Filed Date of Report Assets
Hedley Hydraulics (Holdings) Limited - Period Ending 2022-09-30 2023-06-27 30-09-2022
Hedley Hydraulics (Holdings) Limited - Period Ending 2022-01-31 2022-10-21 31-01-2022
Hedley Hydraulics (Holdings) Limited - Period Ending 2021-01-31 2021-10-29 31-01-2021
Hedley Hydraulics (Holdings) Limited - Period Ending 2020-01-31 2020-10-30 31-01-2020
Hedley Hydraulics (Holdings) Limited - Period Ending 2019-01-31 2019-10-29 31-01-2019 £252,308 equity
Hedley Hydraulics (Holdings) Limited - Period Ending 2018-01-31 2018-10-26 31-01-2018 £252,308 equity
Hedley Hydraulics (Holdings) Limited - Period Ending 2017-01-31 2017-10-24 31-01-2017 £252,308 equity
Hedley Hydraulics (Holdings) Limited - Period Ending 2016-01-31 2016-10-22 31-01-2016 £2,427 Cash £252,308 equity
Hedley Hydraulics (Holdings) Limited - Period Ending 2015-01-31 2015-10-27 31-01-2015 £2,427 Cash £252,308 equity
Hedley Hydraulics (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-10-23 31-01-2014 £2,427 Cash £252,308 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIPLOMA HOLDINGS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
DIPLOMA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DIPLOMA CANADA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
DIPLOMA AUSTRALIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
PATTERSONS CHARTERHOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management