HB Hydraulics Limited
- Company number
- 12182115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2019
- Nature of business
- Repair and maintenance of ships and boats
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORER, Timothy John | Director | 28 Feb 2026 | |
| ROSE, Kelly Dawn | Director | 1 Apr 2025 | |
| AITKEN, William John | Director | 1 May 2024 | |
| HAIG, Ken | Director | 1 May 2022 | |
| LOADER, Adrian John | Secretary | 8 Apr 2022 | |
| WOOLLEY, Michael John, Mr. | Director | 30 Aug 2019 | 28 Feb 2026 |
| PULFORD, Gary | Director | 9 Apr 2020 | 3 Apr 2025 |
| HAIG, Douglas | Director | 9 Apr 2020 | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Haig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| Mr. Michael John Woolley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | - | - | - |
| 31 Mar 2025 | £4,378,424 | £1,588,465 | 14 |
| 31 Mar 2024 | £2,991,748 | £477,412 | 14 |
| 31 Mar 2023 | £1,693,221 | £778,415 | 13 |
| 31 Mar 2022 | £1,078,357 | £906,591 | 13 |
| 31 Mar 2021 | £381,951 | £266,395 | 13 |
| 31 Mar 2020 | £12,255 | £209,325 | 13 |
Connections
Controls
- K & G Equipment Rentals Limited (13954252)