HEDLEY HYDRAULICS LIMITED

Company summary

Company number: 01244285
Status: ACTIVE
Incorporated / age: 13 February 197650 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Manufacture of pumps
Manufacture of compressors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLS, Lee ACTIVE	Director	11 Nov 2024		England	January 1968	10-11, Charterhouse Square, London, EC1M 6EE, England
PAPE, Malcolm John ACTIVE	Director	03 Mar 2026		England	May 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
WILLIAMS, Mark ACTIVE	Director	15 Jul 2025		England	March 1973	10-11, Charterhouse Square, London, EC1M 6EE, England
BROWN, John Michael RESIGNED	Secretary	30 Aug 1994	30 Nov 2006			Holmroyd Nook Farm, 66 Deanhouse Netherthong, Huddersfield, West Yorkshire, HD7 2UR
HAIGH, Richard Alan RESIGNED	Secretary	30 Nov 2006	13 Aug 2010			75 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW
HAIGH, Richard Alan RESIGNED	Secretary		30 Aug 1994			75 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW
MASSEY, John David RESIGNED	Secretary	13 Aug 2010	12 Apr 2024			12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
ATKINSON, Derek RESIGNED	Director		30 Aug 1994		May 1935	25 Hillside, Denby Dale, Huddersfield, West Yorkshire, HD8 8QZ
BOOKER, Jeremy Matthew RESIGNED	Director	01 Dec 2008	15 Apr 2024	England	April 1967	12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
BOOKER, Lynn Margaret RESIGNED	Director	06 Aug 2020	04 Oct 2022	England	July 1968	12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
BROWN, John Michael RESIGNED	Director	30 Aug 1994	30 Nov 2006		February 1939	Holmroyd Nook Farm, 66 Deanhouse Netherthong, Huddersfield, West Yorkshire, HD7 2UR
DAVIES, Richard James RESIGNED	Director	04 Oct 2022	01 Apr 2026	England	October 1968	10-11, Charterhouse Square, London, EC1M 6EE, England
DAVIES, Shelley Anne RESIGNED	Director	06 Aug 2020	04 Oct 2022	England	April 1965	12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
DAVIES, Stephen Mark RESIGNED	Director	11 Dec 2006	11 Apr 2025	England	June 1963	12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
HAIGH, Richard Alan RESIGNED	Director		25 Jan 2013	England	July 1946	75 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW
LALA, Alessandro RESIGNED	Director	04 Oct 2022	03 Mar 2026	England	May 1969	10-11, Charterhouse Square, London, EC1M 6EE, England
MASSEY, Claire RESIGNED	Director	06 Aug 2020	04 Oct 2022	England	May 1969	12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
MASSEY, John David RESIGNED	Director	11 Dec 2006	12 Apr 2024	England	December 1960	12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
OLDFIELD, David Hedley RESIGNED	Director		25 Jan 2013	England	April 1946	41 Roundwood, Moorhead Lane, Shipley, BD18 4JP

NICHOLS, Lee ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: January 1968
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

PAPE, Malcolm John ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

WILLIAMS, Mark ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

BROWN, John Michael RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 30 Nov 2006
Address: Holmroyd Nook Farm, 66 Deanhouse Netherthong, Huddersfield, West Yorkshire, HD7 2UR

HAIGH, Richard Alan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 13 Aug 2010
Address: 75 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW

HAIGH, Richard Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1994
Address: 75 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW

MASSEY, John David RESIGNED
Role: Secretary
Appointed on: 13 Aug 2010
Resigned on: 12 Apr 2024
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

ATKINSON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: May 1935
Address: 25 Hillside, Denby Dale, Huddersfield, West Yorkshire, HD8 8QZ

BOOKER, Jeremy Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: April 1967
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

BOOKER, Lynn Margaret RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: July 1968
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

BROWN, John Michael RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 30 Nov 2006
Date of birth: February 1939
Address: Holmroyd Nook Farm, 66 Deanhouse Netherthong, Huddersfield, West Yorkshire, HD7 2UR

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

DAVIES, Shelley Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: April 1965
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

DAVIES, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: June 1963
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

HAIGH, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: July 1946
Address: 75 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW

LALA, Alessandro RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

MASSEY, Claire RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: May 1969
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

MASSEY, John David RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: December 1960
Address: 12, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England

OLDFIELD, David Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: April 1946
Address: 41 Roundwood, Moorhead Lane, Shipley, BD18 4JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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