Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Olaer Group Limited
- Incorporated
- 1 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Parker Hannifin Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd Floor Suite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1974 (52)
Director · Appointed 25 March 2024
British
Born May 1969 (57)
Officer history (20 former)
18 December 2024
18 October 2024
25 March 2024
8 March 2024
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
8 September 2014
Appointed Ellinor, Graham Mark as Secretary
31 August 2014
Resigned O'Reilly, John Dominic as Secretary
31 August 2014
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
Appointed O'Reilly, John Dominic as Secretary
27 January 2011
30 January 2008
30 January 2008
Resigned Scragg, Neil Grant as Director
23 August 2007
23 November 2006
20 July 2006
20 July 2006
20 July 2006
31 December 2005
31 December 2005
31 December 2005
2 September 2005
2 September 2005
Appointed Scragg, Neil Grant as Director
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
1 August 2005
1 August 2005
1 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parker Hannifin Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 34-0451060
Holdings 1
Companies where Olaer Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 3 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Full accounts | 30 June 2024 | ||
| 9 December 2024 | Appointment of a director |
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