Introduction
Watch Company
H
HYDRAULIC AUTHORITY III LIMITED
HYDRAULIC AUTHORITY III LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYDRAULIC AUTHORITY III LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11686668
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield, SK10 2XF,
Previous Addresses
Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England
From: 31 January 2020To: 28 April 2023
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 20 November 2018To: 31 January 2020
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BELLHOUSE, Robin Christian
ActiveSpringwood Close, MacclesfieldSK10 2XF
Born May 1964
Director
Appointed 19 Jun 2024
BELLHOUSE, Robin Christian
Springwood Close, MacclesfieldSK10 2XF
Born May 1964
Director
19 Jun 2024
Active
HEMSLEY, Stephen Glen
ActiveSpringwood Close, MacclesfieldSK10 2XF
Born August 1957
Director
Appointed 21 Apr 2023
HEMSLEY, Stephen Glen
Springwood Close, MacclesfieldSK10 2XF
Born August 1957
Director
21 Apr 2023
Active
MALLOWS, Andrew John
ActiveSpringwood Close, MacclesfieldSK10 2XF
Born November 1969
Director
Appointed 19 Jun 2024
MALLOWS, Andrew John
Springwood Close, MacclesfieldSK10 2XF
Born November 1969
Director
19 Jun 2024
Active
REED SMITH CORPORATE SERVICES LIMITED
ResignedThird Floor, LondonEC2A 2RS
Corporate secretary
Appointed 20 Nov 2018
Resigned 16 Dec 2019
REED SMITH CORPORATE SERVICES LIMITED
Third Floor, LondonEC2A 2RS
Corporate secretary
20 Nov 2018
Resigned 16 Dec 2019
Resigned
FRYER, Mark Rupert Maxwell
ResignedSpringwood Close, MacclesfieldSK10 2XF
Born April 1967
Director
Appointed 27 Sept 2023
Resigned 24 Jun 2024
FRYER, Mark Rupert Maxwell
Springwood Close, MacclesfieldSK10 2XF
Born April 1967
Director
27 Sept 2023
Resigned 24 Jun 2024
Resigned
MALLOWS, Andrew John
ResignedSpringwood Close, MacclesfieldSK10 2XF
Born November 1969
Director
Appointed 21 Apr 2023
Resigned 27 Sept 2023
MALLOWS, Andrew John
Springwood Close, MacclesfieldSK10 2XF
Born November 1969
Director
21 Apr 2023
Resigned 27 Sept 2023
Resigned
MCNUTT, Alexander Samuel
ResignedThe Vale, LondonW3 7QS
Born May 1963
Director
Appointed 20 Nov 2018
Resigned 27 Sept 2023
MCNUTT, Alexander Samuel
The Vale, LondonW3 7QS
Born May 1963
Director
20 Nov 2018
Resigned 27 Sept 2023
Resigned
RICHARDS, Adrian John
ResignedThe Vale, LondonW3 7QS
Born November 1969
Director
Appointed 20 Nov 2018
Resigned 27 Sept 2023
RICHARDS, Adrian John
The Vale, LondonW3 7QS
Born November 1969
Director
20 Nov 2018
Resigned 27 Sept 2023
Resigned
ROST, Michael
Resigned620 Liberty Avenue, Pittsburgh15222
Born December 1975
Director
Appointed 20 Nov 2018
Resigned 21 Apr 2023
ROST, Michael
620 Liberty Avenue, Pittsburgh15222
Born December 1975
Director
20 Nov 2018
Resigned 21 Apr 2023
Resigned
WIECHKOSKE, Andrew John
Resigned620 Liberty Avenue, Pittsburgh15222
Born September 1984
Director
Appointed 20 Nov 2018
Resigned 21 Apr 2023
WIECHKOSKE, Andrew John
620 Liberty Avenue, Pittsburgh15222
Born September 1984
Director
20 Nov 2018
Resigned 21 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Springwood Close, MacclesfieldSK10 2XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Hydraulic Authority Ii Limited
Springwood Close, MacclesfieldSK10 2XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Filing History
51
Description
Type
Date Filed
Document
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2019
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2019
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018