Hydreco Hydraulics Limited

06624632

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

32 FACTORY ROAD, POOLE, BH16 5SL

Incorporated 19/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

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 66

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

outstanding

HSBC BANK PLC

Created 03/06/2016Registered 06/06/2016