Menna Overview
Here’s a quick overview of HYDRIL PCB LIMITED 👀 — a London based business that started in 1979.
HYDRIL PCB LIMITED
- Company statusactive
- Company No01418491
- Age47 years 2 months Incorporated 9 May 1979
- Officers6
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HYDRIL PCB LIMITED is an active company incorporated on 9 May 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 15 Oct 2021
Memorandum Articles
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Dec 2021 | |
| BRATTON, David Ewing | director | Aug 1989 | 31 Dec 2021 |
| CHAUVIERE III, Eugene Charles | director | Nov 1964 | 31 Dec 2021 |
| CONNELLY, James Daniel | director | Apr 1970 | 31 Dec 2021 |
| FORSYTH, David Gilmore | director | Mar 1968 | 31 Oct 2024 |
| QURESHI, Hunain | director | Apr 1974 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mhwirth Uk Limited | 01 Oct 2021 | |
| Hydril Pressure Control Business Limited | 19 Dec 2016 |
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Here’s a quick overview of HYDRIL PCB LIMITED 👀 — a London based business that started in 1979.