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Companies House/Newcastle-Under-Lyme/Company profile

AV HYD HOLDINGS LIMITED

Active
10004283·incorporated 2016-02-15

AV HYD HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2016 at Companies House (number 10004283; OpenRegistry canonical ID GB-10004283-av-hyd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,690 active companies registered in Newcastle-Under-Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-15
Registered Address
UNIT 705, CENTRE 500 LOWFIELD DRIVE, WOLSTANTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0UU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AV HYD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

AV HYD HOLDINGS LIMITED has 1 person with significant control on file:

  • Avhyd1 Limited (England And Wales reg. 15985823). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Lesley Anne Bebbington born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Bebbington born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas William Bebbington born 1986 resident in England, British national. Notified 2024-09-26. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle-Under-Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10004283.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.