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Nom	Hedley Hydraulics LTD
Adresse	Lion House Crigglestone Industrial Est Wakefield WF4 3HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Hedley Hydraulics Limited
Company Register Address	10-11 Charterhouse Square London EC1M 6EE
Société Numéro de Registre	01244285 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	28131 - Fabrication d'autres pompes et compresseurs 28132 - Fabrication d'autres pompes et compresseurs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hedley Hydraulics (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03705776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Davies, Richard James London, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Stephen Mark Huddersfield, West Yorkshire, England Status: Active Notified: 11/12/2006 Date of Birth: 06/1963 Occupation: Hydraulic Engineer Role: Director Country of Residence: England Nationality: British

Lala, Alessandro London, England Status: Active Notified: 04/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Nichols, Lee London, England Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booker, Jeremy Matthew Huddersfield, England Status: Ceased Notified: 01/12/2008 Ceased: 15/04/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Massey, John David Huddersfield, England Status: Ceased Notified: 11/12/2006 Ceased: 12/04/2024 Date of Birth: 12/1960 Occupation: Hydraulic Engineer Role: Director Country of Residence: England Nationality: British

Massey, John David Huddersfield, England Status: Ceased Notified: 13/08/2010 Ceased: 12/04/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Ecohydraulics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06116481 Nature of Control