Hydril Pcb Limited

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Hydril Pcb Limited

01418491•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

09/05/1979

Company Age

46 years

Directors

6

Employees

51

SIC Code

28131

Risk

very low risk

Company Overview

Registration, classification & business activity

Hydril Pcb Limited (01418491) is a private limited with share capital incorporated on 09/05/1979 (46 years old) and registered in london, EC2R7HJ. The company operates under SIC code 28131 - manufacture of pumps.

Private Limited With Share Capital
SIC: 28131
Medium
Incorporated 09/05/1979
EC2R7HJ
51 employees

Financial Overview

Total Assets

£35.96M

Liabilities

£10.66M

Net Assets

£25.30M

Turnover

£51.60M

Cash

£4.67M

Key Metrics

51

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
david ewing bratton
director
E
eugene charles chauviere iii
director
J
james daniel connelly
director
H
hunain qureshi
director
D
david gilmore forsyth
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Resolution
Category:Resolution
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Auditors Resignation Company
Category:Auditors
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Capital
Date:05-02-2008
Legacy
Category:Capital
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Memorandum Articles
Category:Incorporation
Date:12-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Midmill Business Park, Tofthills Avenue Kintore, Inverurie, Aberdeenshire, AB510QP
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ