HYDRAULIC ACTUATORS & CONTROLS LTD
Non-Trading
General Information
NAME
HYDRAULIC ACTUATORS & CONTROLS LTD
COMPANY NUMBER
02547793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
11/10/1990
(34 years and 2 months old)
WEBSITE
http://hacltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1990
12/10/2007
VISUAL PLANNING SYSTEMS LIMITED
CAMBERLEY SURREY
GU15 2QZ
Telephone: 01276670063
TPS: No
Minekeep House
Bridge Road
Camberley
Surrey
GU15 2QZ
Telephone: 670063
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGINEERING & DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HYDRAULIC ACTUATORS & CONTROLS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDRAULIC ACTUATORS & CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRAULIC ACTUATORS & CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRAULIC ACTUATORS & CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 31/12/1991 - 10/03/2020 (28 years and 2 months) Secretary: 31/12/1991 - 10/03/2020 (28 years and 2 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
15/05/1995 - 27/09/2007 (12 years and 4 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENHANCED ENGINEERING GROUP LTD | Active - Accounts Filed | View Report |
| ENGINEERING & DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| BROOMCO LIMITED | Non-Trading | View Report |
| HYDRAULIC ACTUATORS & CONTROLS LTD | Non-Trading | View Report |
| PRECISION ALUMINIUM CASTING & ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 23/07/2020 | Barry John Smith (911098268) has left the board |
| 18/03/2020 | Arthur Seamus David Lyons (900409404) has left the board |
| 18/03/2020 | New Board Member Kate Victoria Davis (924710653) Appointed |
| 18/03/2020 | New Board Member Leigh Mark Smith (911762275) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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