Hyster-Yale Group Limited

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hyster-yale group limited
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Hyster-yale Group Limited

01020654Private Limited With Share Capital

Centennial House Building 4.5, Frimley Business Park, Frimley, GU167SG
Incorporated

12/08/1971

Company Age

54 years

Directors

5

Employees

SIC Code

28220

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyster-yale Group Limited (01020654) is a private limited with share capital incorporated on 12/08/1971 (54 years old) and registered in frimley, GU167SG. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.

Hyster-yale group limited is a machinery company based out of centennial house building 4.5 frimley business park, frimley, united kingdom.

Private Limited With Share Capital
SIC: 28220
Unknown
Incorporated 12/08/1971
GU167SG

Financial Overview

Total Assets

£137.17M

Liabilities

£0

Net Assets

£137.17M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Memorandum Articles
Category:Incorporation
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:13-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Change Of Name Notice
Category:Change Of Name
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Legacy
Category:Mortgage
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Legacy
Category:Mortgage
Date:02-01-2010
Legacy
Category:Mortgage
Date:02-01-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:12-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Address
Date:01-11-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Mortgage
Date:12-07-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Riverside Way, Business Park, Somerton, Somerset, TA115DP
88 Charlestown Road, Portadown, Craigavon, Co Armagh, BT635PP
Centennial House Building 4.5, Frimley Business Park, Frimley, Surrey Gu16 7Sg, GU167SGRegistered

Contact

01276538500
hyster-yale.com
Centennial House Building 4.5, Frimley Business Park, Frimley, GU167SG