Sussex Hydraulics Ltd is a private limited company that can be found at Lynwood Nyton Stables, Nyton Road, Aldingbourne, Chichester PO20 3TX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 2 directors.
Director Charlene H., appointed on 22 November 2023. Director Edward H., appointed on 22 November 2023.
The company is officially categorised as "repair of machinery" (Standard Industrial Classification code: 33120).
The last confirmation statement was sent on 2023-08-04 and the due date for the subsequent filing is 2024-08-18. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Lynwood Nyton Stables, Nyton Road |
| Office Address2 | Aldingbourne |
| Town | Chichester |
| Post code | PO20 3TX |
| Country of origin | United Kingdom |
| Registration Number | 12139607 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Repair of machinery |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (4 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Edward H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charlene H. This PSC owns 25-50% shares. The third one is Michael H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edward H.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% shares |
Charlene H.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 1 June 2022 |
| Ceased on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee W.
| Notified on | 5 August 2019 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 5 872 | 5 872 | 7 729 | 5 518 |
| Net Assets Liabilities | 24 916 | 25 872 | 27 729 | 25 518 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Fixed Assets | 20 000 | 20 000 | 20 000 | 20 000 |
| Net Current Assets Liabilities | 4 916 | 4 916 | 7 729 | 5 518 |
| Other Operating Expenses Format2 | 18 932 | 9 714 | ||
| Profit Loss | 1 711 | -1 158 | ||
| Raw Materials Consumables Used | 39 268 | 5 708 | ||
| Staff Costs Employee Benefits Expense | 7 850 | 510 | ||
| Total Assets Less Current Liabilities | 25 872 | 24 916 | 27 729 | 25 518 |
| Turnover Revenue | 67 761 | 14 774 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/11/22 filed on: 23rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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