Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Hydraulic Actuators & Controls Ltd
- Incorporated
- 11 October 1990 (36 years)
- Previously known as
- Visual Planning Systems Limited (until 12 October 2007)
- Industry
- Machining (25620) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Minekeep HouseBridge RoadCamberley SurreyGU15 2QZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2020
British
Born November 1981
Director · Appointed 10 March 2020
British
Born January 1971 (55)
Officer history (6 former)
18 June 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
20 March 2009
20 March 2009
27 September 2007
Resigned Kelly, Michael Patrick as Director
31 March 1997
Resigned Whelan, Roger Michael as Director
15 May 1995
Appointed Whelan, Roger Michael as Director
15 May 1995
Appointed Kelly, Michael Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02532541
Former controllers (1)
10 March 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Engineering & Developments Ltd Owns 75–100% of shares
Broomco Limited Owns 75–100% of shares
Hydraulic Actuators & Controls Ltd This company Owns 75–100% of shares
Fox-Vps Ltd Owns 75–100% of shares
Precision Aluminium Casting & Engineering Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £2 | £2 | £2 |
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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