Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Hyster-Yale Group Limited
- Incorporated
- 12 August 1971 (55 years)
- Previously known as
- Nacco Materials Handling Group, Ltd. (until 4 January 2016)Hyster-Yale Europe Materials Handling Limited (until 12 January 1994)Hyster Europe Limited (until 2 January 1992)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Owned by
- Hyster-Yale, Inc
- Accounts type
- Small
- Region
- South East
- Address
- Centennial House Building 4.5Frimley Business ParkFrimleyGU16 7SG
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
American
Born February 1974 (52)
Director · Appointed 1 October 2020
British
Born March 1970 (56)
Director · Appointed 1 February 2015
British
Born June 1974 (52)
Mair, Claire
Director · Appointed 1 February 2015
British
Born May 1975 (51)
Mair, Claire
Secretary · Appointed 6 May 2011
Officer history (20 former)
1 October 2024
22 August 2023
1 October 2020
30 September 2020
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
11 January 2017
14 December 2016
1 February 2015
Appointed Mair, Claire as Director
1 February 2015
31 August 2014
1 July 2012
29 July 2011
6 May 2011
Appointed Mair, Claire as Secretary
29 October 2010
13 March 2008
1 February 2008
31 December 2007
11 August 2006
11 August 2006
10 August 2006
30 June 2006
18 May 2006
17 March 2005
23 December 2004
23 December 2004
25 September 2004
3 May 2002
1 August 2001
1 August 2001
14 August 1996
14 August 1996
1 September 1995
31 August 1995
3 March 1995
16 January 1995
1 May 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hyster-Yale, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 000-54799
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hyster-Yale Group Limited This company
Hyster-Yale UK Limited Owns 75–100% of shares
Hyster-Yale Acquisition Holding Limited Owns 75–100% of shares
Hyster-Yale UK Pension Co. Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 31 December 2025 | Resolutions | |||
| 19 December 2025 | Memorandum and Articles of Association | |||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 |
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