HERCULES HYDRAULICS LIMITED
UNIT 33 WOODVIEW ROAD, TORBAY BUSINESS PARK, PAIGNTON TQ4 7HP- Active
- Private Limited Company
- Company No. 05157105
- Last Updated: 01 Mar 2024
Company Profile
HERCULES HYDRAULICS LIMITED was incorporated on Friday, June 18, 2004 as a Private Limited Company with registered address in PAIGNTON. HERCULES HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 20 years 4 months and 26 days.
| Name | HERCULES HYDRAULICS LIMITED |
|---|---|
| Company number | 05157105 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 WOODVIEW ROAD TORBAY BUSINESS PARK PAIGNTON TQ4 7HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hercules Group (South West) Limited Oak View Close, TQ2 7FF |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samantha Jane Crang Nationality: British |
Dates: Friday, August 30, 2019 - Tuesday, December 15, 2020
voting rights 25 to 50 percent
|
| Mr Robert George Crang Nationality: British |
Dates: Friday, August 30, 2019 - Tuesday, December 15, 2020
voting rights 25 to 50 percent
|
| James Anthony Fitzgerald Nationality: British |
Dates: Friday, May 31, 2019 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERCULES HYDRAULICS LIMITED | 18 Jun 2004 |