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Hedley Hydraulics (Holdings) Limited

Hedley Hydraulics (Holdings) Limited is an active company incorporated on 2 February 1999 with the registered office located in London, Greater London. Hedley Hydraulics (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705776
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Hedley Hydraulics (Holdings) Limited
Contact Update Details
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
Telephone
01924 259999
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John David Massey
Director • Hydraulic Engineer • British • Lives in England • Born in Dec 1960
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Stephen Mark Davies
Director • Hydraulic Engineer • British • Lives in England • Born in Jun 1963
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hedley Hydraulics Limited
Stephen Mark Davies, Richard James Davies, and 2 more are mutual people.
Active
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
Stephen Mark Davies Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
John David Massey Resigned
1 Year 5 Months Ago on 23 May 2024
John David Massey Resigned
1 Year 5 Months Ago on 23 May 2024
Jeremy Matthew Booker Resigned
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Get Credit Report
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Termination of appointment of Stephen Mark Davies as a director on 11 April 2025
Submitted on 28 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 2 Jul 2024
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Repayment History
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