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HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED (01007247)

HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED (01007247) is an active UK company. incorporated on 7 April 1971. with registered office in Slough. The company operates in the Manufacturing sector, engaged in unknown sic code (25620) and 3 other business activities. HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED has been registered for 55 years. Current directors include WALSH, Kenneth Christopher.

Company Number
01007247
Status
active
Type
ltd
Incorporated
7 April 1971
Age
55 years
Address
10-12 Galleymead Road, Slough, SL3 0EN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
Directors
WALSH, Kenneth Christopher
SIC Codes
25620, 28120, 33120, 71200

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Introduction
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Updated On: 27/07/2026
H

HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED

HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED is an active company incorporated on 7 April 1971 with the registered office located in Slough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620) and 3 other business activities. HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED was registered 55 years ago.(SIC: 25620, 28120, 33120, 71200)

Status

active

Active since 55 years ago

Company No

01007247

LTD Company

Age

55 Years

Incorporated 7 April 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 June 2026 (1 month ago)
Submitted on 8 July 2026 (Just now)

Next Due

Due by 1 July 2027
For period ending 17 June 2027
Contact
Address

10-12 Galleymead Road Colnbrook Slough, SL3 0EN,

Timeline

12 key events • 1971 - 2026

Funding Officers Ownership
Company Founded
Apr 71
Share Buyback
Sept 15
Director Left
Jul 16
Capital Reduction
Jul 16
Owner Exit
Oct 17
Director Left
Apr 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
Owner Exit
Jun 22
Owner Exit
Jul 25
Loan Cleared
Oct 25
New Owner
Jul 26
4
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

LYONS, Brenda Ann

Resigned
12 Belle Vue Close, StainesTW18 2HY
Born September 1940
Director
Appointed N/A
Resigned 10 May 2002

CLEMENT, Peter Edwin

Resigned
Galleymead Road, SloughSL3 0EN
Born March 1951
Director
Appointed 10 May 2002
Resigned 08 Sept 2015

LANG, William Norman

Resigned
34 Lela Avenue, HounslowTW4 7RY
Born October 1953
Director
Appointed 10 May 2002
Resigned 31 Mar 2022

WALSH, Kenneth Christopher

Active
Galleymead Road, SloughSL3 0EN
Born June 1966
Director
Appointed 10 May 2002

LYONS, Charles Thomas

Resigned
12 Belle View Close, StainesTW18 2HY
Born December 1936
Director
Appointed N/A
Resigned 31 May 2002

Persons with significant control

4

1 Active
3 Ceased

Hydtec Ltd

Active
Staines Road West, Sunbury-On-ThamesTW16 7AH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Oct 2024

Mr Kenneth Christopher Walsh

Ceased
Galleymead Road, SloughSL3 0EN
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr William Norman Lang

Ceased
Lela Avenue, HounslowTW4 7RY
Born October 1953

Nature of Control

Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016

Mr Peter Edwin Clement

Ceased
Galleymead Road, SloughSL3 0EN
Born March 1951

Nature of Control

Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Notification Of A Person With Significant Control
8 July 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
8 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
6 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
19 July 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
13 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 April 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2022
TM02Termination of Secretary
Resolution
10 March 2022
RESOLUTIONSResolutions
Memorandum Articles
10 March 2022
MAMA
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
5 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Capital Cancellation Shares
18 July 2016
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Capital Return Purchase Own Shares
1 October 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 September 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Legacy
23 January 2008
190190
Legacy
22 January 2008
353353
Accounts With Accounts Type Total Exemption Small
9 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 January 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Legacy
8 January 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 March 2006
AAAnnual Accounts
Legacy
18 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Memorandum Articles
2 June 2004
MEM/ARTSMEM/ARTS
Legacy
2 June 2004
122122
Resolution
2 June 2004
RESOLUTIONSResolutions
Resolution
2 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 January 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 January 2003
AAAnnual Accounts
Legacy
28 January 2003
363sAnnual Return (shuttle)
Legacy
19 June 2002
88(2)R88(2)R
Legacy
11 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2002
AAAnnual Accounts
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
20 June 2000
AAMDAAMD
Accounts With Accounts Type Small
30 March 2000
AAAnnual Accounts
Legacy
31 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Legacy
3 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Accounts With Accounts Type Small
27 January 1997
AAAnnual Accounts
Legacy
16 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
4 February 1994
AAAnnual Accounts
Legacy
28 January 1994
287Change of Registered Office
Legacy
21 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1993
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Legacy
29 January 1992
363b363b
Accounts With Accounts Type Small
2 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
7 June 1991
AAAnnual Accounts
Legacy
30 April 1991
403aParticulars of Charge Subject to s859A
Legacy
25 March 1991
363363
Auditors Resignation Company
23 October 1990
AUDAUD
Legacy
3 September 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
363363
Accounts With Accounts Type Small
5 July 1990
AAAnnual Accounts
Legacy
24 May 1990
287Change of Registered Office
Accounts With Accounts Type Small
16 January 1989
AAAnnual Accounts
Legacy
16 January 1989
363363
Accounts With Accounts Type Small
7 March 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Accounts With Accounts Type Small
16 June 1987
AAAnnual Accounts
Legacy
16 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
395Particulars of Mortgage or Charge
Legacy
5 September 1986
287Change of Registered Office
Legacy
25 August 1986
225(1)225(1)
Accounts With Accounts Type Small
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Incorporation Company
7 April 1971
NEWINCIncorporation