Ltd Facts The UK company register, as filed

Register entry · No. 03705776

HEDLEY HYDRAULICS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 2 Feb 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £252,308.

    Accounts to 30 Sep 2022 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. HEDLEY HYDRAULICS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 (8 months) not published not published — £252,308 3
31 Jan 2022 not published not published — £252,308 3
31 Jan 2021 not published not published — £252,308 3
31 Jan 2020 not published not published — £252,308 3
31 Jan 2019 * not published not published — £252,308 3

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Williams Finance Director Director 15 Jul 2025 — March 1973 British · England
Malcolm John Pape Director 3 Mar 2026 — May 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hedley Dmb Limited company · 07127593 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEDLEY HYDRAULICS (HOLDINGS) LIMITED still trading?

The register shows HEDLEY HYDRAULICS (HOLDINGS) LIMITED as active.

What does HEDLEY HYDRAULICS (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEDLEY HYDRAULICS (HOLDINGS) LIMITED set up?

It was incorporated on 2 February 1999.

When are HEDLEY HYDRAULICS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HEDLEY HYDRAULICS (HOLDINGS) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs HEDLEY HYDRAULICS (HOLDINGS) LIMITED?

HEDLEY HYDRAULICS (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (52220), active, set up around the same time. More in this industry →

  1. 03902499 BELLATRIX SHIP MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 52220 · Service activities incidental to water transportation
  2. 03899822 SYNERGIE MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  3. 03900206 TECNOS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  4. 03901524 AGMAN HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.
  5. 03899098 CONSORTIUM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House