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Companies House · 03705776 Active

Hedley Hydraulics (Holdings) Limited

Private limited company

10-11 Charterhouse Square, London, EC1M 6EE

Find an accountant View on Companies House

03705776

Company number

2 Feb 1999

Incorporated

2

Active officers

30 Sep 2025

Last accounts made up to

Hedley Hydraulics (Holdings) Limited company overview

Hedley Hydraulics (Holdings) Limited is a private limited company registered with company number 03705776. It was incorporated on 2 Feb 1999 and its current status is active.

The registered office is at 10-11 Charterhouse Square, London, EC1M 6EE. The company has 2 active officers.

Hedley Hydraulics (Holdings) Limited upcoming deadlines

Year end accounts

Due 30 Jun 2027

230 days

Confirmation statement

Due 14 Jan 2027

63 days

Corporation tax payment

Due 1 Jul 2027

231 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Hedley Hydraulics (Holdings) Limited at a glance

27 years

Trading age

10,145 days since incorporation

2

Active officers

Mark, Malcolm

107

Filings on record

Latest: 5 Jul 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Hedley Hydraulics (Holdings) Limited

Nature of business (SIC codes)

64209

Activities of other holding companies not elsewhere classified

Allowable expenses for Hedley Hydraulics (Holdings) Limited

Based on Hedley Hydraulics (Holdings) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Hedley Hydraulics (Holdings) Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Hedley Hydraulics (Holdings) Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Hedley Hydraulics (Holdings) Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 5 Jul 2026 · AA

    Audit exemption subsiduary accounts made up to 30 Sep 2025

  2. 5 Jul 2026 · PARENT_ACC

    Legacy

  3. 5 Jul 2026 · GUARANTEE2

    Legacy

  4. 5 Jul 2026 · AGREEMENT2

    Legacy

  5. 8 Apr 2026 · TM01

    Termination of appointment of Richard James Davies as a director on 1 Apr 2026

  6. 16 Mar 2026 · AP01

    Appointment of Mr Malcolm John Pape as a director on 3 Mar 2026

  7. 16 Mar 2026 · TM01

    Termination of appointment of Alessandro Lala as a director on 3 Mar 2026

  8. 2 Jan 2026 · CS01

    Confirmation statement made on 31 Dec 2025 with no updates

  9. 16 Jul 2025 · AP01

    Appointment of Mr Mark Williams as a director on 15 Jul 2025

  10. 30 Jun 2025 · AA

    Audit exemption subsiduary accounts made up to 30 Sep 2024

  11. 30 Jun 2025 · PARENT_ACC

    Legacy

  12. 30 Jun 2025 · GUARANTEE2

    Legacy

  13. 30 Jun 2025 · AGREEMENT2

    Legacy

  14. 28 May 2025 · TM01

    Termination of appointment of Stephen Mark Davies as a director on 11 Apr 2025

  15. 31 Dec 2024 · CS01

    Confirmation statement made on 31 Dec 2024 with no updates

  16. 2 Jul 2024 · AA

    Audit exemption subsiduary accounts made up to 30 Sep 2023

  17. 2 Jul 2024 · PARENT_ACC

    Legacy

  18. 2 Jul 2024 · AGREEMENT2

    Legacy

  19. 2 Jul 2024 · GUARANTEE2

    Legacy

  20. 3 Jun 2024 · TM01

    Termination of appointment of John David Massey as a director on 23 May 2024

Showing the latest 20 of 107 filings. See the full history on Companies House

Accounting services for Hedley Hydraulics (Holdings) Limited

More about Hedley Hydraulics (Holdings) Limited

About Hedley Hydraulics (Holdings) Limited

Hedley Hydraulics (Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 03705776 since 2 Feb 1999. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Hedley Hydraulics (Holdings) Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hedley Hydraulics (Holdings) Limited has 107 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Hedley Hydraulics (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Hedley Hydraulics (Holdings) Limited?

Hedley Hydraulics (Holdings) Limited – frequently asked questions

What is the company number of Hedley Hydraulics (Holdings) Limited?

Hedley Hydraulics (Holdings) Limited is registered at Companies House under company number 03705776.

When was Hedley Hydraulics (Holdings) Limited incorporated?

Hedley Hydraulics (Holdings) Limited was incorporated on 2 Feb 1999 as a private limited company.

Who are the directors of Hedley Hydraulics (Holdings) Limited?

Current officers are Mark Williams (director) and Malcolm John Pape (director).

What does Hedley Hydraulics (Holdings) Limited do?

The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.

Where is Hedley Hydraulics (Holdings) Limited registered?

The registered office address is 10-11 Charterhouse Square, London, EC1M 6EE.

Is Hedley Hydraulics (Holdings) Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 30 Sep 2025 on 5 Jul 2026.

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