HYDRAULIC AUTHORITY I LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

HYDRAULIC AUTHORITY I LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
HYDRAULIC AUTHORITY I LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685895. The accounts status is GROUP and accounts are next due on 30/09/2024.

HYDRAULIC AUTHORITY I LIMITED - MACCLESFIELD

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
31 / 12 31/03/2023 30/09/2024

Registered Office

ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 2023-04-21 CURRENT
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2023-09-27 CURRENT
MR ANDREW WIECHKOSKE Sep 1984 American Director 2018-11-19 UNTIL 2023-04-21 RESIGNED
MR MICHAEL ROST Dec 1975 American Director 2018-11-19 UNTIL 2023-04-21 RESIGNED
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2018-11-20 UNTIL 2023-09-27 RESIGNED
ALEXANDER MCNUTT May 1963 British Director 2018-11-20 UNTIL 2023-09-27 RESIGNED
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2023-04-21 UNTIL 2023-09-27 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-11-19 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franchise Brands Plc 2023-04-21 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prudential Public Limited Company 2018-11-21 - 2019-10-21 London   England Ownership of shares 25 to 50 percent
The Pnc Financial Services Group, Inc. 2018-11-19 - 2023-04-21 Pittsburgh   Pennsylvania Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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