Hydraulic Authority Ii Limited

11686208

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

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 20/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Hydraulic Authority I Limited

75–100% shares

75–100% votes

Appoint directors

Ashwood Court, Springwood Close,, Macclesfield, SK10 2XF

Reg: 11685895 · Companies House · Limited By Shares

Notified 20/11/2018

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

Charge

satisfied

GOLUB CAPITAL LLC

Created 21/11/2018Registered 22/11/2018Satisfied 11/05/2023