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HB HYDRAULICS LIMITED (12182115)

HB HYDRAULICS LIMITED (12182115) is an active UK company. incorporated on 30 August 2019. with registered office in Portsmouth. The company operates in the Manufacturing sector, engaged in unknown sic code (33150). HB HYDRAULICS LIMITED has been registered for 6 years. Current directors include AITKEN, William John, FORER, Timothy John, HAIG, Ken and 1 others.

Company Number
12182115
Status
active
Type
ltd
Incorporated
30 August 2019
Age
6 years
Address
Unit N, Oyo Business Units Fishers Grove, Portsmouth, PO6 1RN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33150)
Directors
AITKEN, William John, FORER, Timothy John, HAIG, Ken, ROSE, Kelly Dawn
SIC Codes
33150

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HB HYDRAULICS LIMITED

HB HYDRAULICS LIMITED is an active company incorporated on 30 August 2019 with the registered office located in Portsmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). HB HYDRAULICS LIMITED was registered 6 years ago.(SIC: 33150)

Status

active

Active since 6 years ago

Company No

12182115

LTD Company

Age

6 Years

Incorporated 30 August 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 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

16 days left

Last Filed

Made up to 8 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

Unit N, Oyo Business Units Fishers Grove Farlington Portsmouth, PO6 1RN,

Previous Addresses

Kings Barn Thame Road Warborough Wallingford OX10 7DA United Kingdom
From: 30 August 2019To: 19 March 2020
Timeline

22 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Apr 20
Director Joined
Apr 20
Funding Round
May 20
Share Buyback
Jul 20
Director Left
Mar 22
Funding Round
May 22
Director Joined
May 22
Share Buyback
May 22
Funding Round
Jan 23
New Owner
Apr 23
Director Joined
May 24
Director Joined
Apr 25
Owner Exit
Apr 25
Director Left
Apr 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Funding Round
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Director Left
Mar 26
Director Joined
Mar 26
10
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

LOADER, Adrian John

Active
Oyo Business Units, PortsmouthPO6 1RN
Secretary
Appointed 08 Apr 2022

AITKEN, William John

Active
Fishers Grove, PortsmouthPO6 1RN
Born March 1989
Director
Appointed 01 May 2024

FORER, Timothy John

Active
Fishers Grove, PortsmouthPO6 1RN
Born July 1962
Director
Appointed 28 Feb 2026

HAIG, Ken

Active
Fishers Grove, PortsmouthPO6 1RN
Born June 1958
Director
Appointed 01 May 2022

ROSE, Kelly Dawn

Active
Fishers Grove, PortsmouthPO6 1RN
Born May 1980
Director
Appointed 01 Apr 2025

HAIG, Douglas

Resigned
Fishers Grove, PortsmouthPO6 1RN
Born February 1961
Director
Appointed 09 Apr 2020
Resigned 31 Mar 2022

PULFORD, Gary

Resigned
Fishers Grove, PortsmouthPO6 1RN
Born April 1964
Director
Appointed 09 Apr 2020
Resigned 03 Apr 2025

WOOLLEY, Michael John, Mr.

Resigned
Wray Mill House, ReigateRH2 0LJ
Born February 1943
Director
Appointed 30 Aug 2019
Resigned 28 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Kenneth Haig

Active
Fishers Grove, PortsmouthPO6 1RN
Born June 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022

Mr. Michael John Woolley

Ceased
Wray Mill House, ReigateRH2 0LJ
Born February 1943

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Ceased 31 Mar 2025
Fundings
Financials
Latest Activities

Filing History

51

Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 February 2026
SH05Notice of Cancellation of Shares
Resolution
27 January 2026
RESOLUTIONSResolutions
Memorandum Articles
27 January 2026
MAMA
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 October 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
11 September 2025
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Change To A Person With Significant Control
7 April 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
15 May 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 April 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
19 October 2022
AAAnnual Accounts
Resolution
11 May 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
10 May 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 April 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 June 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
27 May 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
27 May 2021
MAMA
Resolution
27 May 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 May 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Resolution
21 July 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 July 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
20 May 2020
CS01Confirmation Statement
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 March 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
8 March 2020
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2019
NEWINCIncorporation