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Hydril PCB Limited

Hydril PCB Limited is an active company incorporated on 9 May 1979 with the registered office located in London, City of London. Hydril PCB Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01418491
Private limited company
Age
46 years
Incorporated 9 May 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1964
Director • Cfo • American • Lives in United States • Born in Aug 1989
Director • British • Lives in UK • Born in Mar 1968
Director • Legal Counsel • American • Lives in United States • Born in Apr 1970
Director • Chief Accounting Officer • American • Lives in United States • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mhwirth UK Limited
James Daniel Connelly and David Gilmore Forsyth are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.74M
Increased by £4.19M (+762%)
Turnover
£48.13M
Increased by £19.6M (+69%)
Employees
40
Increased by 3 (+8%)
Total Assets
£33.96M
Increased by £11.56M (+52%)
Total Liabilities
-£15.58M
Increased by £6.73M (+76%)
Net Assets
£18.38M
Increased by £4.83M (+36%)
Debt Ratio (%)
46%
Increased by 6.37% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr David Gilmore Forsyth Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Hunain Qureshi Appointed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr David Gilmore Forsyth as a director on 31 October 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Hunain Qureshi as a director on 23 April 2024
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 October 2023
Submitted on 11 Oct 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 11 Oct 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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