Hydraproducts Limited

Active04578558 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
R&G Fluid Power Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

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
Resigned Davies, Richard James as Director
3 March 2026
Appointed Pape, Malcolm John as Director
3 March 2026
Resigned Lala, Alessandro as Director
15 July 2025
Appointed Williams, Mark as Director
31 August 2024
Resigned Dring, Richard Derek as Director
9 November 2022
Resigned Morrison, John as Director
1 October 2022
Appointed Lala, Alessandro as Director
30 September 2022
Resigned Gibbes, Barbara as Director
16 June 2022
Appointed Dring, Richard Derek as Director
12 May 2022
Appointed Gibbes, Barbara as Director
12 May 2022
Appointed Morrison, John as Director
12 May 2022
Appointed Davies, Richard James as Director
12 May 2022
Resigned Lee, Karen Nichola as Director
12 May 2022
Resigned Lee, Benjamin James as Director
31 December 2010
Resigned Lee, David John as Secretary
27 February 2008
Appointed Lee, Karen Nichola as Director
17 April 2004
Appointed Lee, David John as Secretary
29 March 2004
Resigned Cooper, Linda Janet as Secretary
29 March 2004
Resigned Cooper, Owen as Director
31 October 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
31 October 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
31 October 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
31 October 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
31 October 2002
Appointed Cooper, Linda Janet as Secretary
31 October 2002
Appointed Cooper, Owen as Director
31 October 2002
Appointed Lee, Benjamin James as Director

Ownership 1 active

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

R&G Fluid Power Group Limited
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01404128
Former controllers (1)
12 May 2022
Ceased Benjamin James Lee — Owns 25–50% of shares

Financials

Net Assets
£994,846
up £260,529 (35%)
Cash
£379,582
up £163,884 (76%)
Employees
17
no change
2020: 17 in the 2021 accounts
Debt Ratio
30%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £754,330 £734,317 £994,846
Balance sheet detail
202120202019
Fixed Assets£57,895£126,875
Current Assets£1,354,407£959,555£919,320
Debtors£429,825£358,857£298,765
Cash£379,582£215,698£370,555
Creditors (< 1 year)£385,256£352,113£236,785
Creditors (> 1 year)£32,200
Net Current Assets£969,151£607,442£682,535
Net Assets£994,846£734,317£754,330
Shareholder Funds£994,846£734,317£754,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
5 July 2026Other filing
Show all recent filings

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