HEDLEY HYDRAULICS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 4EN

Company number 01244285
Status Active
Incorporation Date 13 February 1976
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 012442850011 in full; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HEDLEY HYDRAULICS LIMITED are www.hedleyhydraulics.co.uk, and www.hedley-hydraulics.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-nine years and ten months. Hedley Hydraulics Limited is a Private Limited Company. The company registration number is 01244285. Hedley Hydraulics Limited has been working since 13 February 1976. The present status of the company is Active. The registered address of Hedley Hydraulics Limited is 12 Greenhead Road Huddersfield West Yorkshire Hd1 4en. The company`s financial liabilities are £600.7k. It is £8.5k against last year. The cash in hand is £37.72k. It is £0.29k against last year. And the total assets are £2050.56k, which is £-222.56k 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 HAIGH, Richard Alan has been resigned. Secretary HAIGH, Richard Alan has been resigned. Director ATKINSON, Derek 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 "Manufacture of pumps".


hedley hydraulics Key Finiance

LIABILITIES £600.7k
+1%
CASH £37.72k
+0%
TOTAL ASSETS £2050.56k
-10%
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: 30 August 1994

Secretary
HAIGH, Richard Alan
Resigned: 13 August 2010
Appointed Date: 30 November 2006

Secretary
HAIGH, Richard Alan
Resigned: 30 August 1994

Director
ATKINSON, Derek
Resigned: 30 August 1994
90 years old

Director
BROWN, John Michael
Resigned: 30 November 2006
Appointed Date: 30 August 1994
86 years old

Director
HAIGH, Richard Alan
Resigned: 25 January 2013
79 years old

Director
OLDFIELD, David Hedley
Resigned: 25 January 2013
79 years old

Persons With Significant Control

Hedley Hydraulics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDLEY HYDRAULICS LIMITED Events

10 Jan 2017
Satisfaction of charge 012442850011 in full
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
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
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 91 more events
25 Nov 1986
Accounts for a small company made up to 30 September 1985

25 Nov 1986
Return made up to 11/09/86; full list of members

25 Nov 1986
Return made up to 11/09/86; full list of members

25 Nov 1986
Return made up to 14/09/85; full list of members

25 Nov 1986
Return made up to 14/09/85; full list of members

HEDLEY HYDRAULICS LIMITED Charges

1 July 2013
Charge code 0124 4285 0011
Delivered: 4 July 2013
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 crigglestone industrial estate high street…
5 April 2013
Legal assignment of contract monies
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2013
Fixed charge on purchased debts which fail to vest
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 February 2013
Floating charge (all assets)
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
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…
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…
7 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Land at common lane rawley hill lepton huddersfield west…
2 October 1979
Legal charge
Delivered: 23 October 1979
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Lion works rowley hill, lepton, west yorkshire.
27 September 1979
Debenture
Delivered: 4 October 1979
Status: Satisfied on 21 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…