Company Information for HERCULES HYDRAULICS LIMITED
UNIT 33 WOODVIEW ROAD, TORBAY BUSINESS PARK, PAIGNTON, DEVON, TQ4 7HP,
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Company Registration Number
05157105
Private Limited Company
Active |
Company Name | |
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HERCULES HYDRAULICS LIMITED | |
Legal Registered Office | |
UNIT 33 WOODVIEW ROAD TORBAY BUSINESS PARK PAIGNTON DEVON TQ4 7HP Other companies in TQ2 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JANE CRANG |
||
RYAN LANGLEY |
||
STEFFAN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE CRANG |
Director | ||
SAMANTHA JANE CRANG |
Director | ||
STEPHEN JOHN RADFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERCULES ATLANTIC PRODUCTS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1986-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Thomas Logue on 2024-11-11 | ||
Director's details changed for Mr Ryan Peter Langley on 2024-11-01 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period shortened from 31/01/25 TO 31/12/24 | ||
DIRECTOR APPOINTED MR JAN AXEL BRATTBERG | ||
DIRECTOR APPOINTED MR SVEN JIMMY FASTH SCHMIDT | ||
DIRECTOR APPOINTED MR VIKTOR DAVID OSKAR SKARGREN | ||
DIRECTOR APPOINTED MR JOHN THOMAS LOGUE | ||
APPOINTMENT TERMINATED, DIRECTOR STEFFAN RADFORD | ||
DIRECTOR APPOINTED MR LEE DRURY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050003 | ||
Cancellation of shares. Statement of capital on 2024-09-09 GBP 55 | ||
Cancellation of shares. Statement of capital on 2024-09-09 GBP 66 | ||
Cancellation of shares. Statement of capital on 2024-09-09 GBP 66.00 | ||
Memorandum articles filed | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
Purchase of own shares | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 56.00 | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 56.00 | ||
Director's details changed for Mr Ryan Peter Langley on 2023-02-23 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-31 GBP 58 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051571050003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571050001 | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-28 GBP 60 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-31 GBP 62 | |
SH03 | Purchase of own shares | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-28 GBP 64.00 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Hercules Group (South West) Limited as a person with significant control on 2020-12-15 | |
PSC07 | CESSATION OF ROBERT GEORGE CRANG AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Samantha Jane Crang on 2020-12-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051571050002 | |
SH02 | Sub-division of shares on 2020-11-30 | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-31 GBP 66 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-28 GBP 68.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-19 GBP 70 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CRANG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CRANG | |
PSC07 | CESSATION OF JAMES ANTHONY FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JAMES ANTHONY FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 14.00 | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 14.00 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY FITZGERALD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY FITZGERALD | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 14 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 14 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEFFAN RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CRANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANG | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RADFORD | |
AP01 | DIRECTOR APPOINTED RYAN LANGLEY | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RADFORD / 21/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RADFORD / 20/09/2012 | |
AR01 | 18/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CRANG / 05/07/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RADFORD / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE CRANG / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRANG / 18/06/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RADFORD / 18/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Torbay Council | |
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V&P - R & M COSTS |
Torbay Council | |
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V&P - R & M COSTS |
Torbay Council | |
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VAT VARIANCE |
Torbay Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
87089997 | Parts 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) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
87089997 | Parts 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) | |||
84839089 | Toothed 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) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
87089997 | Parts 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) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84839089 | Toothed 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) | |||
84836080 | Clutches 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |