HA

HYDRAULIC ACTUATORS & CONTROLS LTD

Active

Company number 02547793

Camberley Surrey · Incorporated 11 October 1990

Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ

Last updated on 14 April 2026

Machining · SIC 25620

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISUAL PLANNING SYSTEMS LIMITED · 11 October 1990 – 12 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broomco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Person Secretary Company With Change Date
Officers
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Officers
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
12 October 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Medium
Accounts
17 October 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Medium
Accounts
30 June 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Mortgage
24 December 2003 View
Accounts With Accounts Type Medium
Accounts
14 November 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Small
Accounts
11 September 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Small
Accounts
26 October 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Medium
Accounts
31 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Small
Accounts
17 June 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Address
22 February 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Small
Accounts
30 November 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Small
Accounts
25 June 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
22 January 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
8 January 1991 View
Legacy
Accounts
8 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Mortgage
24 December 1990 View
Incorporation Company
Incorporation
11 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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