Hyster-Yale Acquisition Holding Limited

Active11092549 Private limited company
Incorporated
1 December 2017 (8 years)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Small
Region
South East
Address
Centennial House
Building 4.5
Frimley Business Park
Frimley
GU16 7SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2022
American
Born October 1963 (63)
Director · Appointed 1 December 2017
American
Born November 1962
Officer history (3 former)
31 December 2025
Resigned Minder, Scott Allen as Director
1 November 2022
Resigned Schilling, Kenneth Christopher as Director
31 October 2022
Appointed Minder, Scott Allen as Director
13 July 2022
Appointed Prasad, Rajiv as Director
31 December 2019
Resigned Wilson, Colin as Director
1 December 2017
Appointed Taylor, Suzanne Schulze as Director
1 December 2017
Appointed Wilson, Colin as Director
1 December 2017
Appointed Schilling, Kenneth Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 02636775
Former controllers (1)
30 November 2022
Ceased Hyster-Yale Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hyster-Yale UK Limited Owns 75–100% of shares
Hyster-Yale Acquisition Holding Limited This company Owns 75–100% of shares
Hyster-Yale UK Pension Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
12 January 2026Termination of appointment of a director1
31 December 2025Confirmation statement with no updates30 November 20253
10 September 2025Accounts for a small company31 December 202417
5 December 2024Confirmation statement with updates30 November 20244
Show all recent filings

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