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Companies House/Mitcham/Company profile

HYDRAULIC SOLUTIONS LIMITED

Active
03133686·incorporated 1995-12-04

HYDRAULIC SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 December 1995 at Companies House (number 03133686; OpenRegistry canonical ID GB-03133686-hydraulic-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,860 active companies registered in Mitcham, Surrey (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-04
Registered Address
UNIT 11 LIONGATE ENTERPRISE PARK, 80 MORDEN ROAD, MITCHAM, SURREY, CR4 4NY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HYDRAULIC SOLUTIONS LIMITED has 1 person with significant control on file:

  • Macbeth 12 Limited (England And Wales reg. 04838377). Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Christopher Ian Cowpe born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Angela Mary Williams born 1967 resident in United Kingdom, British national. Notified 2019-09-30. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Williams born 1968 resident in United Kingdom, British national. Notified 2019-09-30. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tracey Newman born 1968 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Mitcham: