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Parker Hannifin (Holdings) Limited

Parker Hannifin (Holdings) Limited is an active company incorporated on 10 February 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Parker Hannifin (Holdings) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03922924
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Suite 2a, Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was Parker House Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 4SJ
Telephone
01442458000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1969
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in UK • Born in Sep 1974
Parker Hannifin Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evershed & Vignoles,Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Wallaby Grip Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Dunlop Holdings Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Bestobell Service Co. Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Bestobell Aviation Products Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Meggitt (Tarrant) Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Negretti & Zambra Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Meggitt Properties Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£440.36M
Increased by £1.37M (0%)
Total Liabilities
-£92K
Same as previous period
Net Assets
£440.27M
Increased by £1.37M (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
James Alan David Elsey Resigned
8 Months Ago on 18 Dec 2024
Robert David Parker Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 5 Months Ago on 25 Mar 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Solvency Statement dated 23/06/25
Submitted on 23 Jun 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Statement by Directors
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 10 February 2017
Submitted on 27 Mar 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Robert David Parker as a director on 18 October 2024
Submitted on 9 Dec 2024
Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024
Submitted on 25 Apr 2024
Repayment History
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