Haitima Flow Control UK Limited

Active08174016 Private limited company
Incorporated
9 August 2012 (14 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
17 August 2027
Last conf. stmt
3 August 2026

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 (3 former)
30 April 2023
Resigned Brooks, Bryce Rowan, Mr. as Director
12 April 2023
Appointed England, Michael John as Director
31 December 2018
Resigned Newham, Andrew Richard as Director
1 November 2018
Appointed Cash, Russell as Director
1 October 2018
Resigned Fennon, Sean Mark as Director
18 March 2016
Appointed Fennon, Sean Mark as Director
18 March 2016
Appointed Brooks, Bryce Rowan, Mr. as Director
9 August 2012
Appointed Newham, Andrew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05207649
Former controllers (1)
9 September 2016
Ceased Hydravalve (UK) Limited — 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 This company Holds 75–100% of voting rights
Hes Tractec Limited 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 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£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
10 August 2026Confirmation statement with no updates3 August 2026
12 September 2025Accounts for a dormant company30 December 2024
20 August 2025Confirmation statement with no updates3 August 2025
23 September 2024Termination of appointment of a director
Show all recent filings

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