Company information:
Hedley Hydraulics (Holdings) Limited (No: 03705776)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Operating Company
Incorporated: 02-Feb-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEREMY MATTHEW BOOKER ( DOB: Apr-1967 From: Dec-2008 )
Current Director: STEPHEN MARK DAVIES ( DOB: Jun-1963 From: Dec-2006 )
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Oct-2022 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Resigned Director: JEREMY MATTHEW BOOKER ( DOB: Apr-1967 From: Dec-2008 To: May-2024 )
Resigned Director: JOHN MICHAEL BROWN ( DOB: Feb-1939 From: Feb-1999 To: Nov-2006 )
Resigned Director: RICHARD ALAN HAIGH ( DOB: Jul-1946 From: Feb-1999 To: Jan-2013 )
Resigned Director: JOHN DAVID MASSEY ( DOB: Dec-1960 From: Dec-2006 To: May-2024 )
Resigned Director: DAVID HEDLEY OLDFIELD ( DOB: Apr-1946 From: Feb-1999 To: Jan-2013 )
Resigned Secretary: JOHN MICHAEL BROWN ( DOB: Feb-1939 From: Feb-1999 To: Nov-2006 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: RICHARD ALAN HAIGH ( DOB: Jul-1946 From: Nov-2006 To: Aug-2010 )
Resigned Secretary: JOHN DAVID MASSEY ( From: Aug-2010 To: May-2024 )
Persons of Significant Control:
Hedley Dmb Limited, 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 613,365 | 0.0,613365.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 610,938 | 710,938 | 895,938 | 2,308 | 2,308 | 2,308 | 0.0,610938.0,710938.0,895938.0,2308.0,2308.0,2308.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,427 | 0.0,2427.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 2,307 | 2,307 | 2,307 | 2,307 | 2,307 | 2,307 | 2,307 | 2,307 | 0.0,2307.0,2307.0,2307.0,2307.0,2307.0,2307.0,2307.0,2307.0 | |
| Net assets (liabilities) | 252,308 | 252,308 | 252,308 | 252,308 | 252,308 | 252,308 | 252,308 | 252,308 | 0.0,252308.0,252308.0,252308.0,252308.0,252308.0,252308.0,252308.0,252308.0 | |
| Equity / share capital and reserves | 252,308 | 252,308 | 252,308 | 252,308 | 252308.0,252308.0,252308.0,252308.0,0.0,0.0,0.0,0.0,0.0 |