Introduction
Watch Company
P
PENNY HYDRAULICS LIMITED
PENNY HYDRAULICS LIMITED is an active company incorporated on 3 August 2022 with the registered office located in Chesterfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28220). PENNY HYDRAULICS LIMITED was registered 3 years ago.(SIC: 28220)
Status
active
Active since 3 years ago
Company No
14273675
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
PENNY ENGINEERING LIMITED
From: 3 August 2022To: 27 April 2024
Address
Station Road Industrial Estate Station Road Clowne Chesterfield, S43 4AB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Ashley Julian
ActiveStation Road, ChesterfieldS43 4AB
Born May 1974
Director
Appointed 03 Aug 2022
HOLMES, Ashley Julian
Station Road, ChesterfieldS43 4AB
Born May 1974
Director
03 Aug 2022
Active
PENNY, Robin Greville
ActiveStation Road, ChesterfieldS43 4AB
Born November 1961
Director
Appointed 03 Aug 2022
PENNY, Robin Greville
Station Road, ChesterfieldS43 4AB
Born November 1961
Director
03 Aug 2022
Active
PENNY, Timothy James
ActiveStation Road, ChesterfieldS43 4AB
Born November 1968
Director
Appointed 03 Aug 2022
PENNY, Timothy James
Station Road, ChesterfieldS43 4AB
Born November 1968
Director
03 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, ChesterfieldS43 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Penny Engineering Limited
Station Road, ChesterfieldS43 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022