HYDRECO HYDRAULICS LIMITED
Active - Accounts Filed
General Information
NAME
HYDRECO HYDRAULICS LIMITED
COMPANY NUMBER
06624632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
19/06/2008
(16 years and 5 months old)
WEBSITE
www.hydreco.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2008
22/08/2013
DAVID BROWN HYDRAULIC SYSTEMS LIMITED
DORSET
BH16 5SL
Telephone: 01202627500
TPS: No
Unit 32
Upton Industrial Estate
Factory Road
Poole, Dorset
BH16 5SL
Telephone: 627500
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 |
|---|---|---|
| HYDRECO DBH HOLDINGS LIMITED | Company is dissolved | View Report |
| HYDRECO HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Yuya Kimura (932868581) Appointed |
| 30/10/2024 | New Board Member Hiroshi Yogo (932868598) Appointed |
| 24/10/2024 | Ian James Spruce (911922177) has left the board |
Credit Risk Overview
Want to learn more about HYDRECO HYDRAULICS LIMITED?
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 HYDRECO HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRECO HYDRAULICS LIMITED?
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 |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRECO DBH HOLDINGS LIMITED | Company is dissolved | View Report |
| HYDRECO HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Yuya Kimura (932868581) Appointed |
| 30/10/2024 | New Board Member Hiroshi Yogo (932868598) Appointed |
| 24/10/2024 | Ian James Spruce (911922177) has left the board |
| 24/10/2024 | New Board Member Roberto Maddalon (932850131) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Richard Michael Sibley (929603794) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 03/07/2020 | New Board Member Ian James Spruce (911922177) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | Darren Colley (924967262) has left the board |
| 13/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | Thomas Burley (917940265) has left the board |
| 24/08/2018 | Philip Duncan Godfrey (920420743) has left the board |
| 24/08/2018 | New Board Member Darren Colley (924967262) Appointed |
| 03/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/06/2016 | Zillah Frances Kenyon Doyle (918055648) has left the board |
| 21/06/2016 | New Board Member Thomas Burley (917940265) Appointed |
| 18/01/2016 | New Board Member Philip Duncan Godfrey (920420743) Appointed |
| 15/01/2016 | Douglas Grahame Hawkins (909879830) has left the board |
| 15/01/2016 | New Board Member Katie Jane McColl (920417492) Appointed |
| 15/01/2016 | Stewart Robert MacIntosh (916782870) has left the board |
| 15/01/2016 | Shauna Margaret Powell (916016151) has left the board |
| 15/01/2016 | David John Lyes (910272875) has left the board |
| 18/09/2015 | Alexander Stewart (904570540) has left the board |
| 17/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member David John Lyes (910272875) Appointed |
| 06/11/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 03/09/2013 | Zillah Frances Kenyon Doyle (918080227) has left the board |
| 03/09/2013 | New Board Member Zillah Frances Kenyon Doyle (918055648) Appointed |
| 28/08/2013 | New Board Member Stewart Robert MacIntosh (916782870) Appointed |
| 28/08/2013 | New Board Member Shauna Margaret Powell (916016151) Appointed |
| 28/08/2013 | New Board Member Zillah Frances Kenyon Doyle (918080227) Appointed |
| 28/08/2013 | Austen Mark Adams (912760820) has left the board |
| 28/08/2013 | New Board Member Douglas Grahame Hawkins (909879830) Appointed |
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