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Home > England & Wales Companies > HERCULES HYDRAULICS LIMITED
Company Information for

HERCULES HYDRAULICS LIMITED

UNIT 33 WOODVIEW ROAD, TORBAY BUSINESS PARK, PAIGNTON, DEVON, TQ4 7HP,
Company Registration Number
05157105
Private Limited Company
Active

Company Overview

About Hercules Hydraulics Ltd
HERCULES HYDRAULICS LIMITED was founded on 2004-06-18 and has its registered office in Paignton. The organisation's status is listed as "Active". Hercules Hydraulics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERCULES HYDRAULICS LIMITED
 
Legal Registered Office
UNIT 33 WOODVIEW ROAD
TORBAY BUSINESS PARK
PAIGNTON
DEVON
TQ4 7HP
Other companies in TQ2
 
Filing Information
Company Number 05157105
Company ID Number 05157105
Date formed 2004-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842188421  
Last Datalog update: 2024-11-05 21:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERCULES HYDRAULICS LIMITED
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Companies with same name HERCULES HYDRAULICS LIMITED
The following companies were found which have the same name as HERCULES HYDRAULICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERCULES HYDRAULICS (EAST COAST) LIMITED SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Dissolved Company formed on the 2012-08-16
HERCULES HYDRAULICS, INC. 9822 AIRPORT WAY APT 4 PO BOX 2050 SNOHOMISH WA 98291 Dissolved Company formed on the 2001-04-13
HERCULES HYDRAULICS PTY. LTD. Active Company formed on the 2016-01-11

Company Officers of HERCULES HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE CRANG
Company Secretary 2004-06-18
RYAN LANGLEY
Director 2017-01-01
STEFFAN RADFORD
Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE CRANG
Director 2004-06-18 2018-02-01
SAMANTHA JANE CRANG
Director 2004-06-18 2018-02-01
STEPHEN JOHN RADFORD
Director 2007-01-31 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JANE CRANG HERCULES ATLANTIC PRODUCTS LIMITED Company Secretary 1992-04-03 CURRENT 1986-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Director's details changed for Mr John Thomas Logue on 2024-11-11
2024-11-11Director's details changed for Mr Ryan Peter Langley on 2024-11-01
2024-10-11Purchase of own shares
2024-10-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-06Memorandum articles filed
2024-10-01Current accounting period shortened from 31/01/25 TO 31/12/24
2024-09-24DIRECTOR APPOINTED MR JAN AXEL BRATTBERG
2024-09-24DIRECTOR APPOINTED MR SVEN JIMMY FASTH SCHMIDT
2024-09-24DIRECTOR APPOINTED MR VIKTOR DAVID OSKAR SKARGREN
2024-09-24DIRECTOR APPOINTED MR JOHN THOMAS LOGUE
2024-09-24APPOINTMENT TERMINATED, DIRECTOR STEFFAN RADFORD
2024-09-24DIRECTOR APPOINTED MR LEE DRURY
2024-09-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050003
2024-09-10Cancellation of shares. Statement of capital on 2024-09-09 GBP 55
2024-09-10Cancellation of shares. Statement of capital on 2024-09-09 GBP 66
2024-09-10Cancellation of shares. Statement of capital on 2024-09-09 GBP 66.00
2024-09-04Memorandum articles filed
2024-08-0631/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-05-29Purchase of own shares
2023-09-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-05Purchase of own shares
2023-04-05Cancellation of shares. Statement of capital on 2023-02-28 GBP 56.00
2023-03-22Cancellation of shares. Statement of capital on 2023-02-28 GBP 56.00
2023-02-23Director's details changed for Mr Ryan Peter Langley on 2023-02-23
2022-10-18SH06Cancellation of shares. Statement of capital on 2022-08-31 GBP 58
2022-10-18SH03Purchase of own shares
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051571050003
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050002
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050001
2022-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050001
2022-06-2131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-03-30SH06Cancellation of shares. Statement of capital on 2022-02-28 GBP 60
2022-03-30SH03Purchase of own shares
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2021-11-10SH06Cancellation of shares. Statement of capital on 2021-08-31 GBP 62
2021-11-10SH03Purchase of own shares
2021-10-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-04-28SH06Cancellation of shares. Statement of capital on 2021-02-28 GBP 64.00
2021-04-28SH03Purchase of own shares
2020-12-18PSC02Notification of Hercules Group (South West) Limited as a person with significant control on 2020-12-15
2020-12-18PSC07CESSATION OF ROBERT GEORGE CRANG AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18TM02Termination of appointment of Samantha Jane Crang on 2020-12-15
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051571050002
2020-12-15SH02Sub-division of shares on 2020-11-30
2020-11-10SH06Cancellation of shares. Statement of capital on 2020-08-31 GBP 66
2020-07-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-03-17SH06Cancellation of shares. Statement of capital on 2020-02-28 GBP 68.00
2020-03-16SH03Purchase of own shares
2020-01-07SH06Cancellation of shares. Statement of capital on 2019-12-19 GBP 70
2020-01-03SH03Purchase of own shares
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CRANG
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CRANG
2019-09-10PSC07CESSATION OF JAMES ANTHONY FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC07CESSATION OF JAMES ANTHONY FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 14.00
2019-07-24SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 14.00
2019-07-24SH03Purchase of own shares
2019-07-24SH03Purchase of own shares
2019-07-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY FITZGERALD
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY FITZGERALD
2019-07-03PSC09Withdrawal of a person with significant control statement on 2019-07-03
2019-07-03PSC09Withdrawal of a person with significant control statement on 2019-07-03
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-14SH06Cancellation of shares. Statement of capital on 2018-11-30 GBP 14
2019-03-14SH06Cancellation of shares. Statement of capital on 2018-11-30 GBP 14
2019-03-05SH03Purchase of own shares
2019-03-05SH03Purchase of own shares
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-05-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AP01DIRECTOR APPOINTED MR STEFFAN RADFORD
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CRANG
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANG
2017-08-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RADFORD
2017-01-09AP01DIRECTOR APPOINTED RYAN LANGLEY
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/01/14 TOTAL EXEMPTION SMALL
2013-06-21AR0118/06/13 FULL LIST
2013-05-22AA31/01/13 TOTAL EXEMPTION SMALL
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RADFORD / 21/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RADFORD / 20/09/2012
2012-07-05AR0118/06/12 FULL LIST
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CRANG / 05/07/2012
2012-06-19AA31/01/12 TOTAL EXEMPTION SMALL
2011-06-24AR0118/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RADFORD / 18/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE CRANG / 18/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRANG / 18/06/2011
2011-06-20AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-06AR0118/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RADFORD / 18/06/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2009-06-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-02363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-3088(2)RAD 31/01/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-12363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-11363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to HERCULES HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERCULES HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HERCULES HYDRAULICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERCULES HYDRAULICS LIMITED

Intangible Assets
Patents
We have not found any records of HERCULES HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERCULES HYDRAULICS LIMITED
Trademarks
We have not found any records of HERCULES HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERCULES HYDRAULICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2013-09-01 GBP £891 V&P - R & M COSTS
Torbay Council 2013-09-01 GBP £741 V&P - R & M COSTS
Torbay Council 2013-09-01 GBP £0 VAT VARIANCE
Torbay Council 2010-04-04 GBP £640 INVOICED MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERCULES HYDRAULICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HERCULES HYDRAULICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2015-05-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2015-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-02-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2015-01-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2014-12-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2014-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-11-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2014-11-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-09-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2014-08-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2014-06-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2014-01-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-12-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-09-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-08-0184836020Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2013-06-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-05-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-04-0184836020Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2013-04-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-03-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-02-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2012-12-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2012-01-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERCULES HYDRAULICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERCULES HYDRAULICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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