HEDLEY HYDRAULICS (HOLDINGS) LIMITED

HEDLEY HYDRAULICS (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 February 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEDLEY HYDRAULICS (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number03705776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 110-11 CHARTERHOUSE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEDLEY HYDRAULICS (HOLDINGS) LIMITED

Directors

(The company's officers)
JEREMY MATTHEW BOOKER
(~57 year old British national)
12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2008
MR RICHARD JAMES DAVIES
(~55 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2022
STEPHEN MARK DAVIES
(~60 year old British national)
12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN, ENGLAND
  • Current Director
  • Gives occupation as HYDRAULIC ENGINEER
  • Usually resident in ENGLAND
Appointed on 11/12/2006
MR ALESSANDRO LALA
(~54 year old Italian national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2022
JOHN DAVID MASSEY
(~63 year old British national)
12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN, ENGLAND
  • Current Director
  • Gives occupation as HYDRAULIC ENGINEER
  • Usually resident in ENGLAND
Appointed on 11/12/2006
MR JOHN DAVID MASSEY
12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN, ENGLAND
  • Current Secretary
Appointed on 13/08/2010

Connections

(Shared officers)
  • MR RICHARD JAMES DAVIES
  • MR RICHARD JAMES DAVIES
  • MR ALESSANDRO LALA
  • MR RICHARD JAMES DAVIES
  • MR ALESSANDRO LALA
CENTURY AUTOSPORT LTD
  • MR RICHARD JAMES DAVIES
  • MR RICHARD JAMES DAVIES
  • MR ALESSANDRO LALA
  • MR RICHARD JAMES DAVIES
  • MR ALESSANDRO LALA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEDLEY HYDRAULICS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6EE.

Map of HEDLEY HYDRAULICS (HOLDINGS) LIMITED at local scale
Map of HEDLEY HYDRAULICS (HOLDINGS) LIMITED at local scale
Map of HEDLEY HYDRAULICS (HOLDINGS) LIMITED at district scale
Map of HEDLEY HYDRAULICS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6EE

Other companies with registered offices in EC1M 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)