HYDRAULIC PROJECTS LIMITED

HYDRAULIC PROJECTS LIMITED is an active private limited company, incorporated on 31 December 1963. The nature of the business is Manufacture of pumps. The company's registered office is on Oak View Close, Torquay. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HYDRAULIC PROJECTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SIGMA HOUSE OAK VIEW CLOSE
Address Line 2	EDGINSWELL PARK
Post Town	TORQUAY
County	DEVON
Postcode	TQ2 7FF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps

Company Name History

From incorporation onwards:

HYDRAULIC PROJECTS LIMITED

Directors

(The company's officers)

ELAINE SLATER

(~63 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

Current Director
Gives occupation as COMPANY ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 11/04/1997

MR BENJAMIN ALEC WILLCOCKS

(~60 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 28/05/2014

MR JAMES COLIN WILLCOCKS

(~53 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2011

KATE VICTORIA WILLCOCKS

(~57 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2022

ALAN WILSON

(~67 year old British national)

SHACKLES, CHURCH STREET, KINGSTEIGNTON, DEVON, TQ12 3BQ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2003

ELAINE SLATER

(~63 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

Current Secretary
Gives occupation as COMPANY ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 07/07/1994

Shareholders

(Persons of Significant Control)

Mr Colin Ralph Willcocks

(~93 year old British national)

Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jane Rosalind Winifred Mudge Willcocks

(~86 year old British national)

Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 21/12/2016

Connections

(Shared officers)

8 COLLETON CRESCENT MANAGEMENT COMPANY LIMITED

MR JAMES COLIN WILLCOCKS

CRANMERE POOL LIMITED

MR BENJAMIN ALEC WILLCOCKS
MR JAMES COLIN WILLCOCKS
KATE VICTORIA WILLCOCKS

FORT GEORGE LIMITED

MR BENJAMIN ALEC WILLCOCKS
MR JAMES COLIN WILLCOCKS
KATE VICTORIA WILLCOCKS

RACOONTECH LTD

MR BENJAMIN ALEC WILLCOCKS

Source: Companies House

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)