Back to search

Hydreco Hydraulics Limited

06624632

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

32 FACTORY ROAD, POOLE, BH16 5SL
Incorporated 19/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28120
Manufacture of fluid power equipment

Officers

Ms Katie Jane Mccoll

director · Since 13/01/2016

CHIEF OPERATING OFFICER

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Richard Michael Sibley

director · Since 20/05/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Yuya Kimura

director · Since 01/10/2024

COMPANY DIRECTOR

JAPANESE · ITALY · Age 42

Mr Roberto Maddalon

director · Since 01/10/2024

CEO

ITALIAN · ITALY · Age 67

Mr Hiroshi Yogo

director · Since 01/10/2024

COMPANY DIRECTOR

JAPANESE · ITALY · Age 65

Persons with Significant Control

Duplomatic Ms Spa

75–100% shares

24, Via Mario Re Depaolini, 24, Milan, 20015

Notified 22/10/2024

Former PSCs

Hydreco Dbh Holdings Limited

Ceased 22/10/2024

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 17/07/2018Registered 26/07/2018Satisfied 27/04/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/02/2017Registered 06/02/2017Satisfied 06/08/2019
Charge
outstanding

HSBC BANK PLC

Created 03/06/2016Registered 06/06/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/06/2015Registered 30/06/2015Satisfied 05/08/2016
Charge
satisfied

LEGICO S.A R.L

Created 30/08/2013Registered 05/09/2013Satisfied 30/06/2015
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 21/08/2012Registered 25/08/2012Satisfied 07/09/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/06/2011Registered 28/06/2011Satisfied 20/01/2017
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURTIY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED

Created 24/08/2009Registered 26/08/2009Satisfied 07/09/2013
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED

Created 12/11/2008Registered 28/11/2008Satisfied 07/09/2013