Menna Overview
Here’s a quick overview of HYDRAULIC ACTUATORS & CONTROLS LTD 👀 — a Camberley Surrey based business that started in 1990.
HYDRAULIC ACTUATORS & CONTROLS LTD
- Company statusactive
- Company No02547793
- Age35 years 9 months Incorporated 11 October 1990
- Officers2
Address
Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ
HYDRAULIC ACTUATORS & CONTROLS LTD is an active company incorporated on 11 October 1990 and based in Camberley Surrey. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Kate Victoria | director | Nov 1981 | 10 Mar 2020 |
| SMITH, Leigh Mark | director | Jan 1971 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broomco Limited | 10 Mar 2020 | |
| Mr Arthur Seamus David Lyons | Jan 1961 | 06 Apr 2016 |
Related Companies
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DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark, LYONS, Arthur Seamus David, BURKE, Martin John are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark, LYONS, Arthur Seamus David, BURKE, Martin John are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark, LYONS, Arthur Seamus David, BURKE, Martin John, SMITH, Barry John are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark, LYONS, Arthur Seamus David are mutual persons.
DAVIS, Kate Victoria are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
DAVIS, Kate Victoria, SMITH, Leigh Mark are mutual persons.
SMITH, Leigh Mark are mutual persons.
SMITH, Leigh Mark are mutual persons.
SMITH, Leigh Mark are mutual persons.
SMITH, Leigh Mark are mutual persons.
SMITH, Leigh Mark are mutual persons.
LYONS, Arthur Seamus David are mutual persons.
LYONS, Arthur Seamus David, BURKE, Martin John are mutual persons.
THE ROYAL AIR SQUADRON LIMITED
LYONS, Arthur Seamus David are mutual persons.
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Here’s a quick overview of HYDRAULIC ACTUATORS & CONTROLS LTD 👀 — a Camberley Surrey based business that started in 1990.