HPC Hydraulic Products Limited

Company Name	HPC Hydraulic Products Limited
Director	Debbie Suzanne Patrickson
Company Status	Active
Company Number	05449218
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mrs Debbie Suzanne Patrickson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Silver Court, Intercity Way, Bramley Leeds Yorkshire LS13 4LY

Secretary Name	Mrs Debbie Suzanne Patrickson
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rowan Avenue Adel Leeds West Yorkshire LS16 8FE

Director Name	Mr Kenneth Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Hydraulics Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Silver Court, Intercity Way, Bramley Leeds Yorkshire LS13 4LY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	hydra-perm.co.uk
Email address	[email protected]
Telephone	0113 2361367
Telephone region	Leeds

Location

Registered Address	Unit 20 Silver Court, Intercity Way, Bramley Leeds Yorkshire LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

10k at £1	Debbie Suzanne Patrickson 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,590
Current Liabilities	£130,910

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 2 days from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 July 2023	Change of details for Mrs Debbie Suzanne Patrickson as a person with significant control on 6 July 2021 (2 pages)
24 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 July 2021	Termination of appointment of Kenneth Smith as a director on 6 July 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
10 February 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
26 August 2020	Amended micro company accounts made up to 31 March 2019 (4 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (4 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015	Secretary's details changed for Mrs Debbie Suzanne Patrickson on 28 June 2014 (1 page)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 (4 pages)
19 May 2015	Secretary's details changed for Mrs Debbie Suzanne Patrickson on 28 June 2014 (1 page)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (4 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Miss Debbie Suzanne Smith on 1 July 2011 (2 pages)
8 June 2012	Director's details changed for Miss Debbie Suzanne Smith on 1 July 2011 (2 pages)
8 June 2012	Director's details changed for Miss Debbie Suzanne Smith on 1 July 2011 (2 pages)
26 August 2011	Secretary's details changed for {officer_name} (1 page)
26 August 2011	Secretary's details changed for Miss Debbie Suzanne Smith on 6 August 2011 (1 page)
26 August 2011	Secretary's details changed for Miss Debbie Suzanne Smith on 6 August 2011 (1 page)
26 August 2011	Secretary's details changed for Miss Debbie Suzanne Smith on 6 August 2011 (1 page)
26 August 2011	Secretary's details changed (1 page)
26 August 2011	Secretary's details changed (1 page)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Director's details changed for Miss Debbie Suzanne Smith on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Mr Kenneth Smith on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Kenneth Smith on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Mr Kenneth Smith on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Miss Debbie Suzanne Smith on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Miss Debbie Suzanne Smith on 1 January 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
24 September 2008	Director and secretary's change of particulars / debbie dennison / 05/09/2008 (1 page)
24 September 2008	Director and secretary's change of particulars / debbie dennison / 05/09/2008 (1 page)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Return made up to 11/05/08; full list of members (3 pages)
19 May 2008	Return made up to 11/05/08; full list of members (3 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
12 December 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
12 December 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 September 2006	Return made up to 11/05/06; full list of members (2 pages)
7 September 2006	Return made up to 11/05/06; full list of members (2 pages)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
10 August 2005	New secretary appointed;new director appointed (1 page)
10 August 2005	New secretary appointed;new director appointed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
11 May 2005	Incorporation (12 pages)
11 May 2005	Incorporation (12 pages)

HPC Hydraulic Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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