Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Hedley Hydraulics (Holdings) Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (12 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
11 April 2025
23 May 2024
23 May 2024
Resigned Massey, John David as Secretary
23 May 2024
4 October 2022
4 October 2022
25 January 2013
25 January 2013
13 August 2010
Appointed Massey, John David as Secretary
13 August 2010
1 December 2008
11 December 2006
11 December 2006
30 November 2006
30 November 2006
30 November 2006
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07127593
Holdings 1
Companies where Hedley Hydraulics (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £252,308
- no change
- Employees
- 3
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £2,308 | £2,308 | £2,308 | |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 |
| Net Current Assets | £2,307 | £2,307 | £2,307 | £2,307 |
| Net Assets | £252,308 | £252,308 | £252,308 | £252,308 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other filing | |||
| 8 April 2026 | Termination of appointment of a director |
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