Hydraulic Models Limited

Active05560098 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
16 Park Copse
Horsforth
Leeds
West Yorkshire
LS18 5UN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1973 (53)
Director · Appointed 31 October 2025
British
Born June 1967 (59)
Secretary · Appointed 9 September 2005
British
Officer history (3 former)
31 October 2025
Appointed Jones, David Michael as Director
31 October 2025
Appointed Maccarthy, Sean Mahon as Director
31 October 2025
Resigned Sinclair, Malcolm Robert as Director
31 October 2025
Resigned Thornton, Timothy as Director
1 May 2025
Resigned Jones, Michael John as Director
9 September 2005
Appointed Jones, Pauline Lesley as Secretary
9 September 2005
Appointed Jones, Michael John as Director
9 September 2005
Appointed Sinclair, Malcolm Robert as Director
9 September 2005
Appointed Thornton, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13529409
Former controllers (3)
31 October 2025
Ceased Malcolm Robert Sinclair — Owns 25–50% of shares
31 October 2025
Ceased Timothy Thornton — Owns 25–50% of shares
31 October 2025
Ceased Michael John Jones — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydraulic Models Limited This company Owns 75–100% of shares
Hydrotec Consultants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
202520242023
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
13 November 2025Accounts for a dormant company31 May 2025
7 November 2025Termination of appointment of a director
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
Show all recent filings

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