About

Registered Number: 01244285
Date of Incorporation: 13/02/1976 (45 years and 8 months ago)
Company Status: Active
Registered Address: 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN

 

Hedley Hydraulics Ltd was registered on 13 February 1976 and are based in West Yorkshire. The company has 2 directors listed as Massey, John David, Atkinson, Derek in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Derek N/A 30 August 1994 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, John David 13 August 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CH03 - Change of particulars for secretary 29 October 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 18 October 2017
MR04 - N/A 10 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 21 October 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 22 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 24 October 2013
MR01 - N/A 04 July 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 17 October 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 20 October 2010
AP03 - Appointment of secretary 20 August 2010
TM02 - Termination of appointment of secretary 19 August 2010
AA - Annual Accounts 06 December 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 15 October 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 29 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 28 July 2003
395 - Particulars of a mortgage or charge 18 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 07 November 2002
287 - Change in situation or address of Registered Office 30 May 2002
287 - Change in situation or address of Registered Office 22 April 2002
395 - Particulars of a mortgage or charge 02 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 01 December 1994
288 - N/A 05 October 1994
288 - N/A 05 October 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 28 November 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 26 March 1992
363a - Annual Return 06 February 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
395 - Particulars of a mortgage or charge 28 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 October 1988
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
363 - Annual Return 25 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Fully Satisfied

N/A

Legal assignment of contract monies 05 April 2013 Outstanding

N/A

Debenture 12 February 2013 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 01 February 2013 Outstanding

N/A

Floating charge (all assets) 01 February 2013 Outstanding

N/A

Guarantee & debenture 14 July 2011 Fully Satisfied

N/A

Guarantee & debenture 10 February 2003 Fully Satisfied

N/A

Guarantee & debenture 21 December 2001 Fully Satisfied

N/A

Legal charge 07 March 1989 Fully Satisfied

N/A

Legal charge 02 October 1979 Fully Satisfied

N/A

Debenture 27 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.