Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
HDF Pyknometers Limited
- Incorporated
- 21 August 2017 (9 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Denmark HouseSt. Thomas PlaceElyCB7 4EX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2018
British
Born July 1958 (68)
Officer history (2 former)
8 June 2018
24 April 2018
Resigned Fitzgerald, Heather Carolyn as Director
24 April 2018
Resigned Fitzgerald, Denis as Director
21 August 2017
Appointed Fitzgerald, Heather Carolyn as Director
21 August 2017
Appointed Fitzgerald, Denis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02167775
Former controllers (3)
31 December 2025
Ceased Oil & Gas Measurement Limited — Owns 75–100% of shares
24 April 2018
Ceased Cefn DU R&D Limited — Owns 75–100% of shares
26 October 2017
Ceased H & D Fitzgerald Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
HDF Pyknometers Limited This company Owns 75–100% of shares
Maurer Technologies Limited Owns 75–100% of shares
Flow Calibration Services Limited Owns 75–100% of shares
Maurer Instruments Limited Owns 75–100% of shares
Metering & Technology Limited Owns 75–100% of shares
Oil & Gas Manufacturing Limited Owns 75–100% of shares
Oil & Gas Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 |
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