Hydac Limited

Active02598826 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Dieter
Mathias Dieter
Accounts type
Full
Region
South East
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
German
Born August 1960 (66)
Secretary · Appointed 8 September 1998
German
Officer history (7 former)
8 June 2024
Resigned Dieter, Werner Heinz, Dr as Director
1 March 2019
Resigned Schon, Otmar Peter as Director
1 March 2019
Appointed Dieter, Dr. Alexander Conrad, Dr. as Director
1 September 2000
Appointed Dieter, Werner Heinz, Dr as Director
8 September 1998
Appointed Huber, Renate as Secretary
8 September 1998
Resigned Mohr, Werner as Secretary
7 July 1993
Resigned Flr Nominees Limited as Corporate Secretary
7 July 1993
Appointed Mohr, Werner as Secretary
7 June 1993
Appointed Schon, Otmar Peter as Director
7 June 1993
Resigned Frall, Anthony James as Director
11 April 1991
Appointed Frall, Anthony James as Director
11 April 1991
Appointed Flr Nominees Limited as Corporate Secretary
11 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
11 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alexander Dieter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1960 (66)
Mathias Dieter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1968 (58)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hydac Limited This company
Hydac Technology Limited Owns 75–100% of shares
Taylor Kerr Limited Owns 75–100% of shares
Taylor Kerr (Energy Products) Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates12 January 2026
7 November 2025Full accounts31 December 2024
28 October 2025Confirmation statement with updates28 October 2025
13 January 2025Confirmation statement with no updates12 January 2025
Show all 106 filings

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