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Home > England & Wales Companies > HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
Company Information for

HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED

32 FACTORY ROAD, POOLE, DORSET, BH16 5SL,
Company Registration Number
07055651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hydreco Hydraulics China (holdings) Ltd
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED was founded on 2009-10-23 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Hydreco Hydraulics China (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
 
Legal Registered Office
32 FACTORY ROAD
POOLE
DORSET
BH16 5SL
Other companies in BH16
 
Previous Names
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED20/08/2013
DUNWILCO (1636) LIMITED03/02/2010
Filing Information
Company Number 07055651
Company ID Number 07055651
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2019-12-15 04:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
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Company Officers of HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BURLEY
 Director 2016-06-10
MARK HARRY HOLLAND
 Director 2011-06-01
KATIE JANE MCCOLL
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ZILLAH FRANCES KENYON DOYLE
 Director 2015-05-15 2016-06-10
DOUGLAS GRAHAME HAWKINS
 Director 2013-08-30 2016-01-13
STEWART ROBERT MACINTOSH
 Director 2013-08-30 2016-01-13
SHAUNA MARGARET POWELL
 Director 2013-08-30 2016-01-13
WILLIAM JOHN THOMSON
 Director 2010-01-28 2015-05-15
AUSTEN MARK ADAMS
 Director 2010-01-28 2013-08-30
MARK LEONARD WILLIAM HUGHES
 Director 2010-01-28 2011-05-20
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2009-10-23 2010-01-28
D.W. COMPANY SERVICES LIMITED
 Director 2009-10-23 2010-01-28
D.W. DIRECTOR 1 LIMITED
 Director 2009-10-23 2010-01-28
COLIN THOMAS LAWRIE
 Director 2009-10-23 2010-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BURLEY HYDRECO HYDRAULICS LIMITED Director 2016-06-10 CURRENT 2008-06-19 Active
THOMAS BURLEY HYDRECO DBH HOLDINGS LIMITED Director 2016-06-10 CURRENT 2013-08-14 Active
THOMAS BURLEY SANTASALO GEARS UK LIMITED Director 2016-05-26 CURRENT 2013-06-21 Active - Proposal to Strike off
THOMAS BURLEY DAVID BROWN SANTASALO UK LIMITED Director 2013-06-26 CURRENT 2008-06-19 Active
THOMAS BURLEY DAVID BROWN GROUP LIMITED Director 2013-06-26 CURRENT 1989-10-16 Active
THOMAS BURLEY DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD Director 2013-06-26 CURRENT 2008-08-20 Active
THOMAS BURLEY DAVID BROWN SYSTEMS UK LIMITED Director 2013-06-26 CURRENT 2008-04-22 Active
MARK HARRY HOLLAND HYDRECO DBH HOLDINGS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
MARK HARRY HOLLAND HYDRECO HYDRAULICS LIMITED Director 2011-06-01 CURRENT 2008-06-19 Active
KATIE JANE MCCOLL HYDRECO HYDRAULICS LIMITED Director 2016-01-13 CURRENT 2008-06-19 Active
KATIE JANE MCCOLL HYDRECO DBH HOLDINGS LIMITED Director 2016-01-13 CURRENT 2013-08-14 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
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-08DS01Application to strike the company off the register
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15PSC02Notification of Hydreco Hydraulics Limited as a person with significant control on 2016-10-23
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070556510002
2016-06-17AP01DIRECTOR APPOINTED MR THOMAS BURLEY
2016-06-17AP01DIRECTOR APPOINTED MS KATIE JANE MCCOLL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH FRANCES KENYON DOYLE
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16MEM/ARTSARTICLES OF ASSOCIATION
2015-07-16RES13FINANCE DOCUMENTS 24/06/2015
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070556510001
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070556510002
2015-05-21AP01DIRECTOR APPOINTED MRS ZILLAH FRANCES KENYON DOYLE
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0123/10/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19AR0123/10/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11MEM/ARTSARTICLES OF ASSOCIATION
2013-09-11RES01ALTER ARTICLES 30/08/2013
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070556510001
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHAUNA MARGARET POWELL / 30/08/2013
2013-09-04AP01DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH
2013-09-04AP01DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS
2013-09-04AP01DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR AUSTEN ADAMS
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-08-20CERTNMCOMPANY NAME CHANGED DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/08/13
2012-11-06AR0123/10/12 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-26AR0123/10/11 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED MR MARK HARRY HOLLAND
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
2010-11-03AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-11-03AR0123/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD WILLIAM HUGHES / 02/11/2010
2010-02-11AP01DIRECTOR APPOINTED WILLIAM JOHN THOMSON
2010-02-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-02-03CERTNMCOMPANY NAME CHANGED DUNWILCO (1636) LIMITED CERTIFICATE ISSUED ON 03/02/10
2010-02-03AP01DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES
2010-02-03AP01DIRECTOR APPOINTED AUSTEN MARK ADAMS
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to HYDRECO HYDRAULICS CHINA (HOLDINGS) 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 HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-09-05 Satisfied LEGICO S.A R.L
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
Trademarks
We have not found any records of HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDRECO HYDRAULICS CHINA (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRECO HYDRAULICS CHINA (HOLDINGS) 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 HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH16 5SL