Hydratight Limited

Active03069889 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
North East
Address
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
British
Born December 1986 (39)
Officer history (31 former)
24 January 2025
Appointed Malik, Imran Khalid as Director
24 January 2025
Resigned Jefferson, Philip Ashley as Director
24 January 2025
Resigned Chase-Hubbard, Kimberly Sue as Director
24 January 2025
Appointed De Greef, Erik Martin as Director
20 December 2023
Resigned Actuant Europe Holding Sasu as Corporate Director
1 December 2023
Appointed Jefferson, Philip Ashley as Director
1 December 2023
Resigned O'Connell, Paul James as Director
30 September 2022
Resigned Roman, Richard Martin as Director
30 September 2022
Appointed Chase-Hubbard, Kimberly Sue as Director
11 October 2021
Resigned Gaskell, James Richard as Director
16 April 2021
Appointed O'Connell, Paul James as Director
19 February 2021
Resigned Coombs, Martin Edmund as Director
28 September 2020
Resigned Gemmell, Nicholas James as Director
28 September 2020
Appointed Gaskell, James Richard as Director
27 September 2020
Resigned Gemmell, Nicholas James as Secretary
1 June 2019
Appointed Coombs, Martin Edmund as Director
2 May 2019
Resigned Dennis, Wayne as Director
18 December 2017
Appointed Roman, Richard Martin as Director
18 December 2017
Resigned Braatz, Terence Martin as Director
1 September 2015
Resigned De Koning, Jan as Director
17 August 2015
Appointed Gemmell, Nicholas James as Director
25 September 2013
Appointed Actuant Europe Holding Sasu as Corporate Director
14 August 2013
Resigned Silver, Andrew Gordon as Director
14 August 2013
Appointed Dennis, Wayne as Director
20 April 2012
Resigned Maxted, Philip Roy as Director
19 April 2012
Appointed De Koning, Jan as Director
3 June 2009
Appointed Maxted, Philip Roy as Director
1 June 2009
Appointed Gemmell, Nicholas James as Secretary
1 June 2009
Resigned De Raadt, Peter Gerrit as Secretary
20 March 2008
Appointed Silver, Andrew Gordon as Director
13 March 2008
Resigned Kroese, Pieter as Director
31 October 2006
Resigned Pike, Mark James as Secretary
21 December 2005
Resigned Schueler, Marius as Director
21 December 2005
Appointed Kroese, Pieter as Director
21 December 2005
Resigned Fancher, Donald Alden as Director
17 May 2005
Appointed Braatz, Terence Martin as Director
17 May 2005
Resigned Barber, Stewart Wayne as Director
17 May 2005
Appointed Schueler, Marius as Director
17 May 2005
Resigned Campion, Richard Charles as Director
31 January 2001
Appointed Barber, Stewart Wayne as Director
31 January 2001
Resigned Whittaker, Allan Philip as Director
18 December 2000
Appointed Pike, Mark James as Secretary
18 December 2000
Resigned Gillard, Ivor Phillip as Secretary
31 October 2000
Appointed De Raadt, Peter Gerrit as Secretary
18 February 1999
Resigned Anderson, Bruce Kirkpatrick as Director
18 February 1999
Resigned Holland, Paul Malcolm Jeffrey as Director
18 February 1999
Appointed Campion, Richard Charles as Director
18 February 1999
Appointed Fancher, Donald Alden as Director
18 February 1999
Resigned Simms, Graham Arthur as Director
18 February 1999
Resigned Wood, Christopher Stuart as Director
18 February 1999
Resigned Dunn, Michael James as Director
18 February 1999
Resigned Anson, Paul Anthony as Director
24 April 1997
Appointed Dunn, Michael James as Director
24 March 1997
Appointed Anderson, Bruce Kirkpatrick as Director
8 February 1996
Appointed Wood, Christopher Stuart as Director
2 October 1995
Appointed Holland, Paul Malcolm Jeffrey as Director
2 October 1995
Appointed Anson, Paul Anthony as Director
2 October 1995
Appointed Simms, Graham Arthur as Director
2 October 1995
Appointed Gillard, Ivor Phillip as Secretary
2 October 1995
Appointed Whittaker, Allan Philip as Director
2 October 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
2 October 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 June 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
19 June 1995
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 5452520

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Enerpac Finance Limited Holds 75–100% of voting rights (as a firm)
HT Global Holdings Limited Owns 75–100% of shares
Enerpac Holdings Limited Owns 75–100% of shares
Hydratight Limited This company Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
25 June 2026Statement of capital
25 June 2026Insolvency filing
25 June 2026Share capital filing
25 June 2026Resolutions
Show all 206 filings

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