London Hydraulic Power Company (The)
ZC000055
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
audit exemption subsidiary
Accounts
Confirmation statement
Last: 10/02/2026
Due
Industry
Officers
director · Since 01/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 1 other board
director · Since 01/04/2024
DIRECTOR
TURKISH · UNITED KINGDOM · Age 40
Also on 9 other boards
director · Since 13/02/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
director · Since 19/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 7 other boards
corporate secretary · Since 01/11/2023
Reg: 2357692
Also on 214 other boards
Former
director · Resigned 01/02/1993
director · Resigned 01/02/1993
secretary · Resigned 03/03/1994
secretary · Resigned 30/06/1994
director · Resigned 31/03/1995
director · Resigned 12/04/1995
secretary · Resigned 14/08/1996
director · Resigned 02/06/1997
secretary · Resigned 31/08/1998
director · Resigned 29/01/1999
director · Resigned 30/05/2000
director · Resigned 30/05/2000
director · Resigned 30/05/2000
secretary · Resigned 27/09/2000
director · Resigned 27/05/2003
director · Resigned 05/06/2003
director · Resigned 06/07/2003
secretary · Resigned 17/07/2003
secretary · Resigned 17/07/2003
director · Resigned 16/09/2004
director · Resigned 15/12/2004
secretary · Resigned 31/01/2005
secretary · Resigned 31/01/2005
director · Resigned 29/07/2005
director · Resigned 21/03/2006
director · Resigned 22/06/2007
secretary · Resigned 31/08/2007
director · Resigned 27/01/2009
secretary · Resigned 08/07/2010
director · Resigned 13/09/2011
director · Resigned 13/09/2011
secretary · Resigned 24/08/2012
director · Resigned 01/09/2014
director · Resigned 30/11/2014
director · Resigned 13/01/2015
director · Resigned 16/12/2016
corporate secretary · Resigned 31/05/2017
director · Resigned 01/01/2018
director · Resigned 01/05/2018
director · Resigned 28/09/2018
director · Resigned 25/10/2018
director · Resigned 18/04/2023
corporate secretary · Resigned 01/11/2023
director · Resigned 13/02/2025
director · Resigned 19/06/2025
Persons with Significant Control
Cable & Wireless Uk Holdings Limited
Vodafone House, The Connection, Newbury, RG14 2FN
Reg: 03840888 · Companies House Uk · Private Limited Company
Notified 13/02/2025
Former PSCs
Vodaphone Enterprise U.K.
Ceased 13/02/2025
Change History
Active
Other company type
VODAFONE HOUSE
NEWBURY