OpenRegistry

HYDRAULIC ACTUATORS & CONTROLS LTD

Active
02547793·incorporated 1990-10-11

HYDRAULIC ACTUATORS & CONTROLS LTD is an active UK private limited company, incorporated on 11 October 1990 at Companies House (number 02547793; OpenRegistry canonical ID GB-02547793-hydraulic-actuators-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 6 active companies registered in Camberley Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-11
Registered Address
MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY SURREY, GU15 2QZ
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HYDRAULIC ACTUATORS & CONTROLS LTD has 1 person with significant control on file:

  • Broomco Limited (England And Wales reg. 02532541). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Arthur Seamus David Lyons born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control

Previous names

HYDRAULIC ACTUATORS & CONTROLS LTD has previously traded as:

  • VISUAL PLANNING SYSTEMS LIMITED (until 2007-10-12)

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Camberley Surrey: