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Hydraulic Technologies England Limited

Hydraulic Technologies England Limited is an active company incorporated on 25 June 2019 with the registered office located in Dagenham, Greater London. Hydraulic Technologies England Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12069238
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 7 Thames Gateway Park
Choats Road
Dagenham
Essex
RM9 6RH
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom
Telephone
020 85267100
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Apr 1979
Director • American • Lives in United States • Born in Apr 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1977
Director • American • Lives in United States • Born in Sep 1969
Director • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydraulic UK Holdings Ltd
Jaime Manson Easley, Peter James Ryan, and 2 more are mutual people.
Active
SPX Flow Technology London Limited
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
APV Overseas Holdings Limited
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
Mixing Solutions Limited
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
SPX Flow Europe Limited
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
Johnston Ballantyne Holdings Limited
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
SPX Clyde UK Limited
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
Sfi Tsa Co. (UK), Ltd
Jaime Manson Easley, Peter James Ryan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.64M
Increased by £6.01M (+130%)
Turnover
£17.03M
Increased by £3.32M (+24%)
Employees
27
Decreased by 4 (-13%)
Total Assets
£24.65M
Increased by £4.43M (+22%)
Total Liabilities
-£4.29M
Decreased by £560K (-12%)
Net Assets
£20.36M
Increased by £4.99M (+32%)
Debt Ratio (%)
17%
Decreased by 6.58% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr Brad Sterner Appointed
5 Months Ago on 20 May 2025
Aaron Sztuk Resigned
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Daniel Lawrence Appointed
9 Months Ago on 4 Feb 2025
John Sauer Resigned
9 Months Ago on 4 Feb 2025
Mr John Sauer Appointed
1 Year 5 Months Ago on 3 Jun 2024
Spx Uk Holding Limited (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Hyt Uk Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Peter James Ryan Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 8 Jul 2025
Appointment of Mr Brad Sterner as a director on 20 May 2025
Submitted on 1 Jul 2025
Termination of appointment of Aaron Sztuk as a director on 29 April 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Second filing for the termination of Jaime Manson Easley as a director
Submitted on 17 Feb 2025
Second filing for the termination of Mark Edward Shanahan as a director
Submitted on 17 Feb 2025
Second filing for the termination of Peter James Ryan as a director
Submitted on 17 Feb 2025
Second filing for the appointment of Mr Aaron Sztuk as a director
Submitted on 6 Feb 2025
Appointment of Mr Daniel Lawrence as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of John Sauer as a director on 4 February 2025
Submitted on 5 Feb 2025
Repayment History
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