Hydrobolt (Holdings) Limited

Active04772333 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Accounts type
Dormant
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
12 May 2025
Resigned Tabner, Stephen John as Director
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Secretary
11 April 2024
Appointed Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Director
11 April 2024
Resigned Simpson, Jamie Alexander as Director
11 April 2024
Appointed Shaw, Natalie Amanda as Director
8 March 2023
Appointed Lawton, Philip James as Director
8 March 2023
Resigned Diamond, Steven John as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
31 March 2014
Resigned Barnes, Richard Daniel as Director
31 March 2014
Resigned Smith, Michael James as Director
31 March 2014
Resigned Coats, James as Director
31 March 2014
Appointed Mathilakath, Santosh as Director
31 March 2014
Resigned Mulligan, Peter as Director
31 March 2014
Appointed Diamond, Steven John as Director
31 March 2014
Appointed Lawton, Philip James as Secretary
31 March 2014
Resigned Tabner, Stephen John as Secretary
1 October 2009
Appointed Coats, James as Director
2 April 2008
Resigned Hyde, Mark as Director
10 August 2007
Resigned March, Nicholas Robert as Director
10 August 2007
Resigned Plant, Robert James as Director
7 August 2007
Appointed Mulligan, Peter as Director
7 July 2007
Appointed Tabner, Stephen John as Director
6 June 2007
Resigned Spruce, Michael Frederick as Secretary
6 June 2007
Appointed Tabner, Stephen John as Secretary
3 January 2006
Resigned Brent, Stephen Paul as Director
30 June 2005
Resigned Spruce, Michael Frederick as Director
18 June 2003
Appointed Plant, Robert James as Director
18 June 2003
Appointed Simpson, Jamie Alexander as Director
18 June 2003
Appointed Smith, Michael James as Director
18 June 2003
Appointed Barnes, Richard Daniel as Director
18 June 2003
Appointed March, Nicholas Robert as Director
18 June 2003
Appointed Brent, Stephen Paul as Director
21 May 2003
Appointed Spruce, Michael Frederick as Director
21 May 2003
Appointed Spruce, Michael Frederick as Secretary
21 May 2003
Appointed Hyde, Mark as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5403136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates20 May 2026
6 October 2025Accounts for a dormant company31 December 2024
29 May 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates20 May 2025
9 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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