Menna Overview
Here’s a quick overview of HYSTER-YALE GROUP LIMITED 👀 — a Frimley, Surrey based business that started in 1971.
HYSTER-YALE GROUP LIMITED
- Company statusactive
- Company No01020654
- Age54 years 11 months Incorporated 12 August 1971
- Officers5
Address
Centennial House Building 4.5, Frimley Business Park, Frimley, Surrey, GU16 7SG
HYSTER-YALE GROUP LIMITED is an active company incorporated on 12 August 1971 and based in Frimley, Surrey. The company was registered 55 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28220 Manufacture of lifting and handling equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jul 2019
Memorandum Articles
7 Years Ago on 25 Apr 2019
Resolution
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 10 Aug 2018
Capital Allotment Shares
8 Years Ago on 11 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAIR, Claire | secretary | 06 May 2011 | |
| LANGER, Jennifer Mary | director | Feb 1974 | 01 Oct 2024 |
| MAIR, Claire | director | May 1975 | 01 Feb 2015 |
| MURDOCH, Stewart Douglas | director | Mar 1970 | 01 Oct 2020 |
| TYLER, Roger Toby Stoodley | director | Jun 1974 | 01 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyster-Yale, Inc | 06 Apr 2016 |
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LANGER, Jennifer Mary, MURDOCH, Stewart Douglas, TYLER, Roger Toby Stoodley, MAXWELL, William, O CONNELL, Anthony Joseph, WALLACE, William, BITTENBENDER, Charles Abbott, BROGAN, Michael, BULL, Bergen Ira, CLOSE, Richard Howard, EKLUND, Reginald Ronald, LEWIS, Geoffrey, MATTERN, Jeffrey Charles, MOCK, Ralf, POLLOCK, David Michael, RICKEY, Victoria Lee, SANDS, Francis Harry Thomas, SCHILLING, Kenneth Christopher, TAYLOR, Suzanne Schulze, TRIVETT, Mark Harold, VOGT, Carolyn Meacham, WILSON, Colin are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
TYLER, Roger Toby Stoodley, O CONNELL, Anthony Joseph, MATTERN, Jeffrey Charles, RICKEY, Victoria Lee, TRIVETT, Mark Harold are mutual persons.
O CONNELL, Anthony Joseph, BITTENBENDER, Charles Abbott, BROGAN, Michael, CLOSE, Richard Howard, EKLUND, Reginald Ronald, LEWIS, Geoffrey, MOCK, Ralf, RICKEY, Victoria Lee, SCHILLING, Kenneth Christopher, TAYLOR, Suzanne Schulze, VOGT, Carolyn Meacham, WILSON, Colin are mutual persons.
CLOSE, Richard Howard are mutual persons.
CLOSE, Richard Howard are mutual persons.
CLOSE, Richard Howard are mutual persons.
CLOSE, Richard Howard are mutual persons.
CLOSE, Richard Howard are mutual persons.
CLOSE, Richard Howard are mutual persons.
MOCK, Ralf are mutual persons.
MOCK, Ralf are mutual persons.
SCHILLING, Kenneth Christopher, TAYLOR, Suzanne Schulze are mutual persons.
TRIVETT, Mark Harold are mutual persons.
TRIVETT, Mark Harold are mutual persons.
TRIVETT, Mark Harold are mutual persons.
TRIVETT, Mark Harold are mutual persons.
TRIVETT, Mark Harold are mutual persons.
TRIVETT, Mark Harold are mutual persons.
D MAIR JOINERY SERVICES LIMITED
MAIR, Claire are mutual persons.
R MAIR JOINERY SERVICES LIMITED
MAIR, Claire are mutual persons.
SCOTTISH PARENT TEACHER COUNCIL
MAIR, Claire are mutual persons.
A J TRANSMISSIONS & CONVEYORS LIMITED
MURDOCH, Stewart Douglas are mutual persons.
GRAY WOLF MANAGEMENT LIMITED
CLOSE, Richard Howard are mutual persons.
BRITISH INDUSTRIAL TRUCK ASSOCIATION LIMITED
CLOSE, Richard Howard are mutual persons.
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Here’s a quick overview of HYSTER-YALE GROUP LIMITED 👀 — a Frimley, Surrey based business that started in 1971.