Hydrobolt Group Holdings Limited

General information

Name:

Hydrobolt Group Holdings Ltd

Office Address:

Universal Point Steelmans Road WS10 9UZ Wednesbury

Number: 06458828

Incorporation date: 2007-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Universal Point, Wednesbury WS10 9UZ Hydrobolt Group Holdings Limited is categorised as a Private Limited Company registered under the 06458828 registration number. This company was started on Friday 21st December 2007. This company started under the name Ingleby (1766), though for the last sixteen years has been on the market under the name Hydrobolt Group Holdings Limited. This company's registered with SIC code 25940 - Manufacture of fasteners and screw machine products. Hydrobolt Group Holdings Ltd filed its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2022-12-21.

Philip L., Jonathan A., Stephen T. and Jamie S. are the company's directors and have been doing everything they can to help the company for one year. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Philip L. as a secretary for the last ten years.

  • Previous company's names
  • Hydrobolt Group Holdings Limited 2008-03-31
  • Ingleby (1766) Limited 2007-12-21

Company staff

Philip L.

Role: Director

Appointed: 08 March 2023

Latest update: 14 February 2024

Jonathan A.

Role: Director

Appointed: 07 May 2021

Latest update: 14 February 2024

Stephen T.

Role: Director

Appointed: 31 March 2014

Latest update: 14 February 2024

Philip L.

Role: Secretary

Appointed: 31 March 2014

Latest update: 14 February 2024

Jamie S.

Role: Director

Appointed: 02 April 2008

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Lsp Investco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wednesbury at Steelmans Road, WS10 9UZ and was registered as a PSC under the registration number 10290956.

Lsp Investco Limited
Address: Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10290956
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
16
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