HEDLEY HYDRAULICS (HOLDINGS) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 4EN

Company number 03705776
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HEDLEY HYDRAULICS (HOLDINGS) LIMITED are www.hedleyhydraulicsholdings.co.uk, and www.hedley-hydraulics-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. Hedley Hydraulics Holdings Limited is a Private Limited Company. The company registration number is 03705776. Hedley Hydraulics Holdings Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Hedley Hydraulics Holdings Limited is 12 Greenhead Road Huddersfield West Yorkshire Hd1 4en. The company`s financial liabilities are £2.31k. It is £0k against last year. The cash in hand is £2.43k. It is £0k against last year. And the total assets are £613.36k, which is £125k against last year. MASSEY, John David is a Secretary of the company. BOOKER, Jeremy Matthew is a Director of the company. DAVIES, Stephen Mark is a Director of the company. MASSEY, John David is a Director of the company. Secretary BROWN, John Michael has been resigned. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary HAIGH, Richard Alan has been resigned. Director BROWN, John Michael has been resigned. Director HAIGH, Richard Alan has been resigned. Director OLDFIELD, David Hedley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hedley hydraulics (holdings) Key Finiance

LIABILITIES £2.31k
CASH £2.43k
TOTAL ASSETS £613.36k
+25%
All Financial Figures

Current Directors

Secretary
MASSEY, John David
Appointed Date: 13 August 2010
Director
BOOKER, Jeremy Matthew
Appointed Date: 01 December 2008
58 years old
Director
DAVIES, Stephen Mark
Appointed Date: 11 December 2006
62 years old
Director
MASSEY, John David
Appointed Date: 11 December 2006
64 years old

Resigned Directors

Secretary
BROWN, John Michael
Resigned: 30 November 2006
Appointed Date: 02 February 1999
Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Secretary
HAIGH, Richard Alan
Resigned: 13 August 2010
Appointed Date: 30 November 2006
Director
BROWN, John Michael
Resigned: 30 November 2006
Appointed Date: 02 February 1999
86 years old
Director
HAIGH, Richard Alan
Resigned: 25 January 2013
Appointed Date: 02 February 1999
79 years old
Director
OLDFIELD, David Hedley
Resigned: 25 January 2013
Appointed Date: 02 February 1999
79 years old

Persons With Significant Control

Hedley Dmb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDLEY HYDRAULICS (HOLDINGS) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Satisfaction of charge 5 in full
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Director's details changed for Jeremy Matthew Booker on 18 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
...
... and 51 more events
13 Jul 1999
Ad 30/04/99--------- £ si 997@1=997 £ ic 3/1000
23 Feb 1999
Accounting reference date shortened from 28/02/00 to 31/01/00
16 Feb 1999
Ad 02/02/99--------- £ si 1@1=1 £ ic 2/3
10 Feb 1999
Secretary resigned
02 Feb 1999
Incorporation

HEDLEY HYDRAULICS (HOLDINGS) LIMITED Charges

12 February 2013
Debenture
Delivered: 14 February 2013
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2003
Guarantee & debenture
Delivered: 18 February 2003
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings lying to…
21 December 2001
Guarantee & debenture
Delivered: 2 January 2002
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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