HYDRECO DBH HOLDINGS LIMITED

HYDRECO DBH HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2013. The nature of the business is Manufacture of fluid power equipment. The company's registered office is on Factory Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HYDRECO DBH HOLDINGS LIMITED previously had the company name HYDRECO DBH LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08649612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 132 FACTORY ROAD
Post TownPOOLE
CountyDORSET
PostcodeBH16 5SL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28120 - Manufacture of fluid power equipment

Company Name History

From 21/08/2013 onwards:
HYDRECO DBH HOLDINGS LIMITED
Prior to 21/08/2013:
HYDRECO DBH LIMITED

Directors

(The company's officers)
MR YUYA KIMURA
(~40 year old Japanese national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in JAPAN
Appointed on 30/06/2022
MR ROBERTO MADDALON
(~65 year old Italian national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 30/06/2022
MR MARCO MALINI
(~49 year old Italian national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in ITALY
Appointed on 15/05/2023
MS KATIE JANE MCCOLL
(~40 year old Scottish national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/06/2022
MR SATOSHI NAKAMURA
(~46 year old Japanese national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in JAPAN
Appointed on 30/06/2022
MR TAKASHI NISHIZAWA
(~57 year old Japanese national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as SENIOR MANAGER
  • Usually resident in JAPAN
Appointed on 30/06/2022
MR HIROSHI YOGO
(~63 year old Japanese national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MEXICO
Appointed on 25/10/2022
MR KIMINORI YOSHIDA
(~51 year old Japanese national)
32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in JAPAN
Appointed on 30/06/2022

Connections

(Shared officers)
  • MS KATIE JANE MCCOLL
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)

HYDRECO DBH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH16 5SL.

Map of HYDRECO DBH HOLDINGS LIMITED at local scale
Map of HYDRECO DBH HOLDINGS LIMITED at local scale
Map of HYDRECO DBH HOLDINGS LIMITED at district scale
Map of HYDRECO DBH 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 BH16 5SL

Other companies with registered offices in BH16 5SL:

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)