Hydril Pcb Limited

01418491

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 09/05/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

28131

Manufacture of pumps

Officers

Tmf Corporate Administration Services Limited

secretary · Since 31/12/2021

BRITISH

Also on 1295 other boards

David Ewing Bratton

director · Since 31/12/2021

CFO

AMERICAN · UNITED STATES · Age 36

Eugene Charles Chauviere Iii

director · Since 31/12/2021

CEO

AMERICAN · UNITED STATES · Age 61

Mr James Daniel Connelly

director · Since 31/12/2021

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Hunain Qureshi

director · Since 23/04/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 52

Mr David Gilmore Forsyth

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Mhwirth Uk Limited

75–100% shares

75–100% votes

One, Fleet Place, London, EC4M 7WS

Notified 01/10/2021

Former PSCs

Hydril Pressure Control Business Limited

Ceased 01/10/2021

Charges1 outstanding

Charge

outstanding

DNB BANK ASA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/11/2021Registered 06/12/2021

charge

satisfied

D.J. CLUCAS · MERCHANT INVESTORS (TRUSTEES SERVICES) LIMITED · M.A. LEWIS

Created 23/01/1987Registered 27/01/1987Satisfied 01/12/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1985Registered 04/06/1985Satisfied 24/05/2005