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 2,781 active UK entities in that code and one of 10 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: