Denley Hydraulics Limited
04063402
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 01/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 03/03/2022
DIRECTOR
BRITISH · WALES · Age 47
Also on 2 other boards
director · Since 01/12/2025
BRITISH · ENGLAND · Age 36
Also on 2 other boards
Former
corporate nominee director · Resigned 18/10/2000
corporate nominee secretary · Resigned 18/10/2000
secretary · Resigned 18/09/2001
director · Resigned 18/09/2001
director · Resigned 31/03/2005
secretary · Resigned 23/12/2008
director · Resigned 23/12/2008
director · Resigned 31/03/2010
director · Resigned 31/07/2015
director · Resigned 01/09/2021
director · Resigned 31/03/2022
director · Resigned 30/06/2022
director · Resigned 03/02/2023
director · Resigned 30/03/2024
director · Resigned 12/04/2024
director · Resigned 27/11/2024
Persons with Significant Control
Scx Kinetic Limited
30, Roman Ridge Road, Sheffield, S9 1GA
Reg: 12125540 · Companies House · Private Limited Company
Notified 01/06/2021
Former PSCs
Mr Jonathan Howard Nock
Ceased 01/06/2021
Charges1 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SPEN VALE STREET
WEST YORKSHIRE
Filing History100 filings
accounts with accounts type small
appoint person director company with name date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
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annual return company with made up date full list shareholders
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital cancellation shares
capital return purchase own shares
resolution
accounts with accounts type small
capital return purchase own shares
capital cancellation shares
resolution
termination director company with name
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