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 Number | 08649612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 FACTORY ROAD |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH16 5SL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)