OpenCompanies

Branch Hydraulic Systems Limited

Company number
01259069
Status
Active
Type
Private Limited Company
Incorporated
18 May 1976
Nature of business
Dormant Company
Corporate group
Flowtech Fluidpower PLC (13 companies)

Registered office

Bollin House
Riverside Business Park
Wilmslow
SK9 1DP

Previous names

  • Branch Hydraulics Limited (until 31 Dec 1976)

Control

NameNature of controlNotifiedCeased
Fluidpower Shared Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2019
Group Hes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
11 Oct 2017 1 May 2019
Mr Stuart Gavin Diesel Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Oct 2017

Accounts

Year ended Net assets Cash
30 Dec 2025 Dormant £553 -
30 Dec 2024 Dormant £553 -
30 Dec 2023 Dormant £553 -
30 Dec 2022 - -
30 Dec 2021 Dormant £553 -
30 Dec 2020 Dormant £553 -
30 Dec 2019 Dormant £553 -
30 Dec 2018 Dormant £553 £553
30 Jun 2017 Dormant £553 £553
30 Jun 2016 Dormant £553 £553
30 Jun 2015 Dormant £553 £553
30 Jun 2014 Dormant £553 £553
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 -£6,991 -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
4 Sep 1990 - -
31 Aug 1989 - -
31 Aug 1988 - -
31 Aug 1987 - -
31 Aug 1986 - -

Connections

Owned by

Branch Hydraulic Systems Limited → Fluidpower Shared Services Limited → Fluidpower Mip Limited → Flowtech Fluidpower PLC

Companies at the same address

Data