Hydreco Hydraulics Limited. net worth, address, company information. Free

Company search

Hydreco Hydraulics Limited (registration number 06624632) is a private limited company incorporated on 2008-06-19. The business can be found at 32 Factory Road, Poole BH16 5SL. Having undergone a change in 2013-08-22, the previous name this company used was David Brown Hydraulic Systems Limited. Hydreco Hydraulics Limited operates Standard Industrial Classification: 28120 - "manufacture of fluid power equipment".

Company details

Name	Hydreco Hydraulics Limited
Number	06624632
Date of Incorporation:	2008-06-19
End of financial year:	31 December
Address:	32 Factory Road, Poole, BH16 5SL
SIC code:	28120 - Manufacture of fluid power equipment

When it comes to the 3 directors that can be found in this business, we can name: Richard S. (in the company from 20 May 2022), Ian S. (appointment date: 01 July 2020), Katie M. (appointed on 13 January 2016). The official register lists 1 person of significant control - Hydreco Dbh Holdings Limited, a business which can be found at Upton Industrial Estate, Factory Road, BH16 5SL Poole. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hydreco Dbh Holdings Limited

19 June 2017

Address	32 Upton Industrial Estate, Factory Road, Poole, BH16 5SL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	8649612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (35 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (36 pages)
(AP01) On May 20, 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 30, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 30, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (36 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on October 18, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) On August 22, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 22, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on June 10, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 10, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP01) On January 13, 2016 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 13, 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) On January 13, 2016 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 13, 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 13, 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 11, 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 4, 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 4th, August 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on August 4, 2015: 21490327.00 GBP capital
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 16th, July 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 16th, July 2015 \| incorporation	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 9th, July 2015 \| incorporation	Free Download (5 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 11th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 11, 2014: 21490327.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (23 pages)
(SH01) Capital declared on August 30, 2013: 21490327.00 GBP filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 30, 2013: 5244327.00 GBP filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, September 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, September 2013 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, September 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, September 2013 \| incorporation	Free Download (5 pages)
(AP01) On August 23, 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 23, 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 23, 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 23, 2013 filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 23, 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed david brown hydraulic systems LIMITEDcertificate issued on 22/08/13 filed on: 22nd, August 2013 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 22nd, August 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 13th, July 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 9th, July 2012 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, January 2012 \| accounts	Free Download (23 pages)
(AP01) On November 2, 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AP01) On July 11, 2011 new director was appointed. filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 11, 2011) of a secretary filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 5, 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 5, 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 14th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 6th, May 2010 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 4th, January 2010 \| accounts	Free Download (23 pages)
(AD01) Company moved to new address on November 27, 2009. Old Address: Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD filed on: 27th, November 2009 \| address	Free Download (2 pages)
(288b) On September 4, 2009 Appointment terminated secretary filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288a) On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288b) On August 24, 2009 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288a) On August 24, 2009 Director and secretary appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(288a) On July 17, 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (4 pages)
(288a) On July 17, 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (3 pages)
(288a) On July 17, 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (3 pages)
(288b) On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, November 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, November 2008 \| incorporation	Free Download (5 pages)
(SA) Statement of affairs filed on: 16th, October 2008 \| miscellaneous	Free Download (4 pages)
(123) Nc inc already adjusted 15/09/08 filed on: 18th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, September 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, September 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, September 2008 \| incorporation	Free Download (5 pages)
(288a) On August 15, 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 15, 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 15, 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Hydreco Dbh Holdings Limited [0.00 mile]
T & H Marketing Limited [0.07 mile]
Europlacer (intl) Limited [0.08 mile]
M E Broadstone Limited [0.08 mile]


Jokon (gb) Limited [0.06 mile]
Morrish Builders (poole) Limited [0.08 mile]
Industrial Links Limited [0.08 mile]
Jr Distribution Limited [0.08 mile]