HYDRAULIC ELEVATOR SERVICES LIMITED
UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE, LONDON ROAD, WEST KINGSDOWN TN15 6EL- Active
- Private Limited Company
- Company No. 05044135
- Last Updated: 01 Mar 2024
Company Profile
HYDRAULIC ELEVATOR SERVICES LIMITED was incorporated on Friday, February 13, 2004 as a Private Limited Company with registered address in WEST KINGSDOWN. HYDRAULIC ELEVATOR SERVICES LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 20 years 9 months and 1 day.
| Name | HYDRAULIC ELEVATOR SERVICES LIMITED |
|---|---|
| Company number | 05044135 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE LONDON ROAD WEST KINGSDOWN TN15 6EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hes Holdings Limited London Road, West Kingsdown, TN15 6EL |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Deborah Ann Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Richard Greener Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Greener Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against HYDRAULIC ELEVATOR SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYDRAULIC ELEVATOR SERVICES LIMITED | 13 Feb 2004 |
| HYDRAULIC LIFT SERVICES LTD | 04 Oct 2004 |