Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Branch Hydraulic Systems Limited
- Incorporated
- 18 May 1976 (50 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Bollin HouseRiverside Business ParkWilmslowSK9 1DP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2023
British
Born April 1974 (52)
Director · Appointed 1 November 2018
British
Born December 1966 (59)
Officer history (19 former)
18 May 2026
Resigned Tatlow, Alex as Director
30 April 2023
12 April 2023
31 January 2020
Resigned Way, Christopher James as Secretary
30 November 2018
1 November 2018
1 October 2018
11 October 2017
11 October 2017
31 October 2011
31 October 2011
31 October 2011
Appointed Way, Christopher James as Secretary
30 January 2006
1 December 2002
Appointed Tatlow, Alex as Director
26 July 1999
26 July 1999
26 July 1999
26 July 1999
26 July 1999
26 July 1999
28 February 1999
Resigned Wilding, James William as Director
1 May 1996
1 May 1996
Appointed Wilding, James William as Director
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
3 November 1995
17 October 1994
Resigned Johnson, Michael as Director
30 September 1994
2 September 1994
2 September 1994
Resigned Baines, Christine Lesley as Secretary
21 December 1993
Appointed Baines, Christine Lesley as Secretary
21 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05207649
Former controllers (2)
1 May 2019
Ceased Group Hes Limited — Owns 75–100% of shares
11 October 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Fluidpower Mip Limited Owns 75–100% of shares
Fluidpower Group Services UK Limited Owns 75–100% of shares
Fluidpower Group UK Limited Owns 75–100% of shares
Fluidpower Shared Services Limited Owns 75–100% of shares
Betabite Hydraulics Limited Owns 75–100% of shares
Branch Hydraulic Systems Limited This company Owns 75–100% of shares
Haitima Flow Control UK Limited Holds 75–100% of voting rights
Hes Tractec Limited Owns 75–100% of shares
Hydraulic Equipment Supermarkets Limited Owns 75–100% of shares
Hydraulics (Ireland) Limited Owns 75–100% of shares
Hydravalve UK Limited Owns 75–100% of shares
Indequip Limited Owns 75–100% of shares
K R Couplings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £553
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £553 | £553 | £553 | £553 | £553 |
| Shareholder Funds | £553 | £553 | £553 | £553 | £553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 30 December 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Accounts for a dormant company | 30 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 10 May 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →