Hydraulic Authority I Limited is a private limited company situated at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. Incorporated on 2018-11-19, this 5-year-old company is run by 2 directors.
Director Mark F., appointed on 27 September 2023. Director Stephen H., appointed on 21 April 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-18 and the due date for the following filing is 2023-12-02. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
Office Address | Ashwood Court Springwood Close |
Office Address2 | Tytherington Business Park |
Town | Macclesfield |
Post code | SK10 2XF |
Country of origin | United Kingdom |
Registration Number | 11685895 |
Date of Incorporation | Mon, 19th Nov 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Franchise Brands Plc from Macclesfield, England. The abovementioned PSC is categorised as "a public limited company", 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. The second one in the persons with significant control register is The Pnc Financial Services Group, Inc. that entered Pittsburgh, United States as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Prudential Public Limited Company, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Franchise Brands Plc
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 10281033 |
Notified on | 21 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pnc Financial Services Group, Inc.
The Tower At Pnc Plaza 300 Fifth Avenue, Pittsburgh, Pennsylvania, 15222-2401, United States
Legal authority | United States (Pennsylvania) |
Legal form | Corporation |
Country registered | United States |
Place registered | Pennsylvania Department Of State |
Registration number | 754401 |
Notified on | 19 November 2018 |
Ceased on | 21 April 2023 |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Prudential Public Limited Company
1 Angel Court, London, England, EC2R 7AG, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Public Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 01397169 |
Notified on | 21 November 2018 |
Ceased on | 21 October 2019 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/11/18 filed on: 23rd, November 2023 |
confirmation statement | Free Download (11 pages) |
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