Hydraulic Authority I Limited

11685895

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

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 19/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Glen Hemsley

director · Since 21/04/2023

DIRECTOR

BRITISH · JERSEY · Age 68

Also on 3 other boards

Mr Robin Christian Bellhouse

director · Since 19/06/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Andrew John Mallows

director · Since 19/06/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 56

Also on 32 other boards

Persons with Significant Control

Franchise Brands Plc

75–100% shares

75–100% votes

Appoint directors

Ashwood Court, Springwood Close, Macclesfield, SK10 2XF

Reg: 10281033 · Uk Companies House · Public Limited Company

Notified 21/04/2023

Former PSCs

The Pnc Financial Services Group, Inc.

Ceased 21/04/2023

Prudential Public Limited Company

Ceased 21/10/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/04/2023Registered 24/04/2023Satisfied 11/09/2025