Hes Tractec Limited

Active05987275 Private limited company
Incorporated
2 November 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Bollin House
Riverside Business Park
Wilmslow
SK9 1DP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born April 1974 (52)
Director · Appointed 1 November 2018
British
Born December 1966 (59)
Officer history (8 former)
30 April 2023
Resigned Brooks, Bryce Rowan, Mr. as Director
12 April 2023
Appointed England, Michael John as Director
31 January 2020
Resigned Way, Christopher James as Secretary
30 November 2018
Resigned Diesel, Stuart Gavin as Director
1 November 2018
Appointed Cash, Russell as Director
1 October 2018
Resigned Fennon, Sean Mark as Director
11 October 2017
Appointed Fennon, Sean Mark as Director
11 October 2017
Appointed Brooks, Bryce Rowan, Mr. as Director
31 October 2011
Resigned Read, Brian John as Secretary
31 October 2011
Appointed Way, Christopher James as Secretary
31 October 2011
Resigned Read, Brian John as Director
2 November 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 November 2006
Appointed Read, Brian John as Secretary
2 November 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 November 2006
Appointed Read, Brian John as Director
2 November 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 November 2006
Appointed Diesel, Stuart Gavin as Director
2 November 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05207649
Former controllers (2)
1 May 2019
Ceased Group Hes Limited — Owns 75–100% of shares
11 October 2017
Ceased Stuart Gavin Diesel — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Fluidpower Mip Limited Owns 75–100% of shares
Fluidpower Group Services UK Limited Owns 75–100% of shares
Fluidpower Group UK Limited Owns 75–100% of shares
Fluidpower Shared Services Limited Owns 75–100% of shares
Betabite Hydraulics Limited Owns 75–100% of shares
Branch Hydraulic Systems Limited Owns 75–100% of shares
Haitima Flow Control UK Limited Holds 75–100% of voting rights
Hes Tractec Limited This company Owns 75–100% of shares
Hydraulics (Ireland) Limited Owns 75–100% of shares
Hydravalve UK Limited Owns 75–100% of shares
Indequip Limited Owns 75–100% of shares
K R Couplings Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company30 December 2025
14 November 2025Confirmation statement with no updates2 November 2025
12 September 2025Accounts for a dormant company30 December 2024
6 November 2024Confirmation statement with updates2 November 2024
17 September 2024Accounts for a dormant company30 December 2023
Show all recent filings

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