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Av Hyd Holdings Limited

Av Hyd Holdings Limited is an active company incorporated on 15 February 2016 with the registered office located in Newcastle, Staffordshire. Av Hyd Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004283
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 705, Centre 500 Lowfield Drive
Wolstanton
Newcastle-Under-Lyme
Staffordshire
ST5 0UU
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Unit 705, Centre 500 Lowfield Drive Wolstanton Newcastle Staffordshire ST5 0UU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Oct 1986
Avhyd1 Limited
PSC
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Mutual Companies
Axis Hydraulics Limited
Jeffrey Bebbington, Lesley Anne Bebbington, and 1 more are mutual people.
Active
Varley Hydraulics Limited
Jeffrey Bebbington and Thomas William Bebbington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £581.35K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.85M
Increased by £633.65K (+29%)
Total Liabilities
-£922.03K
Decreased by £505.64K (-35%)
Net Assets
£1.93M
Increased by £1.14M (+144%)
Debt Ratio (%)
32%
Decreased by 32.07% (-50%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Thomas William Bebbington Appointed
8 Months Ago on 15 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Lesley Anne Bebbington Resigned
1 Year Ago on 23 Oct 2024
Avhyd1 Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Lesley Anne Bebbington (PSC) Resigned
1 Year Ago on 23 Oct 2024
Thomas William Bebbington (PSC) Resigned
1 Year Ago on 23 Oct 2024
Jeffrey Bebbington (PSC) Resigned
1 Year Ago on 23 Oct 2024
Thomas William Bebbington (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Appointment of Mr Thomas William Bebbington as a director on 15 February 2025
Submitted on 29 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Cessation of Jeffrey Bebbington as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Cessation of Lesley Anne Bebbington as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Lesley Anne Bebbington as a director on 23 October 2024
Submitted on 28 Oct 2024
Repayment History
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