HH

HEDLEY HYDRAULICS (HOLDINGS) LIMITED

Active

Company number 03705776

London, England · Incorporated 2 February 1999

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hedley Dmb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
5 July 2026 View
Legacy
Other
5 July 2026 View
Legacy
Accounts
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
30 June 2025 View
Legacy
Other
30 June 2025 View
Legacy
Accounts
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Secretary Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Legacy
Mortgage
26 February 2013 View
Legacy
Mortgage
26 February 2013 View
Legacy
Mortgage
26 February 2013 View
Legacy
Mortgage
26 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Legacy
Mortgage
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Legacy
Mortgage
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Appoint Person Secretary Company With Name
Officers
20 August 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
2 January 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Accounts
23 February 1999 View
Legacy
Capital
16 February 1999 View
Legacy
Officers
10 February 1999 View
Incorporation Company
Incorporation
2 February 1999 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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