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Nom

HB Hydraulics Limited

Adresse
Unit N, Oyo Business Units
Fishers Grove
Portsmouth
PO6 1RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Société Numéro de Registre 12182115 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)33150 - Réparation et maintenance navale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Haig, Kenneth Status: Active Notified: 30/11/2022 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Woolley, Michael John Status: Active Notified: 30/08/2019 Date of Birth: 02/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aitken, William John Farlington, Portsmouth, England Status: Active Notified: 01/05/2024 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British
    Haig, Ken Farlington, Portsmouth, Hampshire, England Status: Active Notified: 01/05/2022 Date of Birth: 06/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Loader, Adrian John Fishers Grove, Portsmouth, England Status: Active Notified: 08/04/2022 Role: Secretary
    Pulford, Gary Farlington, Portsmouth, Hampshire, England Status: Active Notified: 09/04/2020 Date of Birth: 04/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Woolley, Michael John Batt'S Hill, Reigate, Surrey, England Status: Active Notified: 30/08/2019 Date of Birth: 02/1943 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB HB Commercial Property Investments Limited Status: Active Notified: 30/10/2022 Companies House Number: 12386792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB K & G Marketing Limited Status: Active Notified: 08/04/2022 Companies House Number: 13954052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag K&G Equipment Rentals Limited Status: Active Notified: 30/11/2022 Companies House Number: 13954252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more