Parker Hannifin Manufacturing (UK) Limited in Breakspear Way HEMEL HEMPSTEAD

Parker Hannifin Manufacturing (UK) Limited HEMEL HEMPSTEAD

Parker Hannifin Manufacturing (UK) started in year 1998 as Private Limited Company with registration number 03503896. The Parker Hannifin Manufacturing (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Hemel Hempstead at 2nd Floor Suite 2A, Breakspear Park. Postal code: HP2 4TZ. Since 1st July 2011 Parker Hannifin Manufacturing (UK) Limited is no longer carrying the name Parker Hannifin (u.k.).

The firm has one director. James E., appointed on 28 November 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parker Hannifin Manufacturing (UK) Limited Address / Contact

Office Address	2nd Floor Suite 2A, Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503896
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Manufacture of fluid power equipment
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

James E.

Position: Director

Appointed: 28 November 2011

Jonathan G.

Position: Director

Appointed: 10 October 2019

Resigned: 01 December 2021

Harvey P.

Position: Director

Appointed: 24 April 2018

Resigned: 30 June 2019

Paul B.

Position: Director

Appointed: 31 October 2015

Resigned: 07 April 2017

Graham E.

Position: Secretary

Appointed: 08 September 2014

Resigned: 08 March 2024

Anthony W.

Position: Director

Appointed: 01 July 2014

Resigned: 31 October 2015

Derek T.

Position: Director

Appointed: 28 June 2013

Resigned: 01 October 2016

Stephen A.

Position: Director

Appointed: 28 June 2013

Resigned: 31 March 2016

Brian H.

Position: Director

Appointed: 12 November 2012

Resigned: 31 December 2015

Christopher M.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2014

John O.

Position: Director

Appointed: 06 January 2011

Resigned: 31 August 2014

John O.

Position: Secretary

Appointed: 20 August 2010

Resigned: 31 August 2014

Stephen F.

Position: Director

Appointed: 08 June 2010

Resigned: 28 June 2013

Peter V.

Position: Director

Appointed: 08 June 2010

Resigned: 10 February 2012

Graham E.

Position: Director

Appointed: 06 April 2008

Resigned: 08 March 2024

Graham E.

Position: Secretary

Appointed: 06 April 2008

Resigned: 20 August 2010

Ian M.

Position: Secretary

Appointed: 03 August 2007

Resigned: 06 April 2008

Nigel P.

Position: Director

Appointed: 03 August 2007

Resigned: 28 June 2013

Thomas M.

Position: Secretary

Appointed: 01 July 2003

Resigned: 04 August 2007

Thomas M.

Position: Director

Appointed: 01 July 2003

Resigned: 04 August 2007

Edwin B.

Position: Director

Appointed: 28 February 2003

Resigned: 01 July 2003

Edwin B.

Position: Secretary

Appointed: 28 February 2003

Resigned: 01 July 2003

Mahesh V.

Position: Director

Appointed: 31 August 2001

Resigned: 28 February 2003

Ian M.

Position: Director

Appointed: 31 August 2001

Resigned: 30 November 2010

Mahesh V.

Position: Secretary

Appointed: 31 August 2001

Resigned: 28 February 2003

Anthony S.

Position: Director

Appointed: 09 April 1998

Resigned: 03 September 2001

Edwin B.

Position: Director

Appointed: 24 March 1998

Resigned: 03 September 2001

Thomas P.

Position: Director

Appointed: 24 March 1998

Resigned: 03 September 2001

Edwin B.

Position: Secretary

Appointed: 24 March 1998

Resigned: 03 September 2001

Ronald A.

Position: Director

Appointed: 24 March 1998

Resigned: 06 April 2008

Nicola S.

Position: Secretary

Appointed: 06 February 1998

Resigned: 24 March 1998

Keith F.

Position: Director

Appointed: 06 February 1998

Resigned: 24 March 1998

Nicola S.

Position: Director

Appointed: 06 February 1998

Resigned: 24 March 1998

Daniel D.

Position: Nominee Secretary

Appointed: 03 February 1998

Resigned: 06 February 1998

Betty D.

Position: Nominee Director

Appointed: 03 February 1998

Resigned: 06 February 1998

Daniel D.

Position: Nominee Director

Appointed: 03 February 1998

Resigned: 06 February 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Parker Hannifin Industries Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parker Hannifin Industries Limited

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06321550
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Parker Hannifin (u.k.)	July 1, 2011
Huxdale	April 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 30th, June 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 17th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 3rd, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 13th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 11th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 9th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 13th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 3rd February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 23rd, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (19 pages)
363a	Annual return up to 13th March 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 7th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 7th, August 2006	accounts	Free Download (17 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 8th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 8th, August 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 30th June 2003 filed on: 7th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 7th, June 2004	accounts	Free Download (20 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 10th February 2003 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
363(288)	10th February 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th February 2003 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 26th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 26th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (17 pages)
363s	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 25th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 25th, April 2001	accounts	Free Download (14 pages)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 30th, June 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 30th, June 2000	accounts	Free Download (19 pages)
363s	Annual return up to 29th March 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
363s	Annual return up to 3rd March 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 11th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 11th, April 1998	accounts	Free Download (1 page)

Parker Hannifin Manufacturing (UK) Limited HEMEL HEMPSTEAD

Parker Hannifin Manufacturing (UK) Limited Address / Contact

Company Information / Profile

Company staff

James E.

Jonathan G.

Harvey P.

Paul B.

Graham E.

Anthony W.

Derek T.

Stephen A.

Brian H.

Christopher M.

John O.

John O.

Stephen F.

Peter V.

Graham E.

Graham E.

Ian M.

Nigel P.

Thomas M.

Thomas M.

Edwin B.

Edwin B.

Mahesh V.

Ian M.

Mahesh V.

Anthony S.

Edwin B.

Thomas P.

Edwin B.

Ronald A.

Nicola S.

Keith F.

Nicola S.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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