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London Hydraulic Power Company (The)

London Hydraulic Power Company (The) is an active company incorporated on {incorporation_date} with the registered office located in Newbury, Berkshire. London Hydraulic Power Company (The) was registered {age} ago.
Status
Active
Active since 7 years ago
Company No
ZC000055
Unregistered company
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Nov 1977
Director • Turkish • Lives in UK • Born in Jun 1986
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 2 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable And Wireless Nominee Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable & Wireless UK Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable & Wireless Europe Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable & Wireless Aspac Holdings Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Vodafone Enterprise U.K
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
Active
Energis Communications Limited
Vodafone Corporate Secretaries Limited and Senem Yayici are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£514.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£514.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Vodaphone Enterprise U.K. (PSC) Resigned
6 Months Ago on 13 Feb 2025
Cable & Wireless Uk Holdings Limited (PSC) Appointed
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mrs Senem Yayici Appointed
1 Year 5 Months Ago on 1 Apr 2024
Neil Andrew Wright Resigned
1 Year 5 Months Ago on 1 Apr 2024
Vodafone Enterprise Corporate Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
Sukhbir Gill Appointed
1 Year 10 Months Ago on 1 Nov 2023
Vodafone Corporate Secretaries Limited Appointed
1 Year 10 Months Ago on 1 Nov 2023
Vodafone Enterprise Corporate Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Cessation of Vodaphone Enterprise U.K. as a person with significant control on 13 February 2025
Submitted on 2 May 2025
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 13 February 2025
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 26 Jun 2024
Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
Submitted on 14 May 2024
Appointment of Mrs Senem Yayici as a director on 1 April 2024
Submitted on 14 May 2024
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
Submitted on 29 Nov 2023
Repayment History
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