Hydrobolt Group Limited

Active05403136 Private limited company
Incorporated
24 March 2005 (21 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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
12 May 2025
Resigned Tabner, Stephen John as Director
11 April 2024
Appointed Shaw, Natalie Amanda as Director
11 April 2024
Resigned Simpson, Jamie Alexander as Director
11 April 2024
Resigned Lawton, Philip James as Director
11 April 2024
Resigned Lawton, Philip James as Secretary
8 March 2023
Resigned Diamond, Steven John as Director
8 March 2023
Appointed Lawton, Philip James as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
31 March 2014
Resigned Andrews, Peter Joseph as Director
31 March 2014
Appointed Tabner, Stephen John as Director
31 March 2014
Appointed Mathilakath, Santosh as Director
31 March 2014
Resigned Coats, James as Director
31 March 2014
Resigned Tabner, Stephen John as Secretary
31 March 2014
Resigned Smith, Michael James as Director
31 March 2014
Appointed Lawton, Philip James as Secretary
31 March 2014
Resigned Barnes, Richard Daniel as Director
31 March 2014
Appointed Diamond, Steven John as Director
1 October 2009
Appointed Coats, James as Director
2 April 2008
Appointed Smith, Michael James as Director
2 April 2008
Appointed Simpson, Jamie Alexander as Director
2 April 2008
Appointed Barnes, Richard Daniel as Director
2 April 2008
Appointed Andrews, Peter Joseph as Director
2 April 2008
Resigned Hyde, Mark as Director
6 June 2007
Appointed Tabner, Stephen John as Secretary
6 June 2007
Resigned Spruce, Michael Frederick as Secretary
24 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2005
Appointed Spruce, Michael Frederick as Secretary
24 March 2005
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. 6458828

Holdings 2

Companies where Hydrobolt Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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