Hydraulic Elevator Services Limited. Head office in West Kingsdown. Check Director.

Hydraulic Elevator Services Limited, West Kingsdown

Hydraulic Elevator Services Limited is a private limited company. Previously, it was called Hydraulic Lift Services Ltd (it was changed on 2004-10-04). Located at Unit 4 West Kingsdown Industrial Estate, London Road, West Kingsdown TN15 6EL, this 20 years old business was incorporated on 2004-02-13 and is classified as "machining" (SIC: 25620).
2 directors can be found in the business: Stuart G. (appointed on 13 February 2004), Peter M. (appointed on 13 February 2004). As for the secretaries (1 in total), we can name: Stuart G. (appointed on 13 February 2004).

About
Name: Hydraulic Elevator Services Limited
Number: 05044135
Incorporation date: 2004-02-13
End of financial year: 30 April


Address:	Unit 4 West Kingsdown Industrial Estate London Road West Kingsdown TN15 6EL
SIC code:	25620 - Machining

Company staff

People with significant control

Hes Holdings Limited

30 April 2023

Address	Unit 4 West Kingsdown Industrial Estate London Road, West Kingsdown, Sevenoaks, Kent, TN15 6EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	England And Wales
Registration number	14716259
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart G.

6 April 2016 - 30 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter M.

6 April 2016 - 30 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen G.

6 April 2016 - 30 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Deborah M.

6 April 2016 - 13 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	196,988	272,726	254,704	271,454	324,771	245,696	218,055	284,279	335,088	311,965	372,397	411,096	383,441
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	59,805	93,081	86,467	102,044	116,926	110,632	-	-	-	-	-	-	-
Tangible Fixed Assets	33,638	58,395	58,162	62,287	105,093	91,076	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	59,805	93,081	86,467	118,997	157,353	127,773	64,290	146,753	245,758	245,423	247,107	275,249	292,673
Fixed Assets	33,638	58,395	-	-	-	-	-	-	-	-	-	-	-

The due date for Hydraulic Elevator Services Limited confirmation statement filing is 2024-02-22. The previous one was sent on 2023-02-08. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

5 persons of significant control are indexed in the official register, namely: Hes Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, West Kingsdown, TN15 6EL Sevenoaks, Kent. Stuart G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AAMD	Amended accounts made up to 30th April 2018 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)

Type		Free download
AAMD	Amended accounts made up to 30th April 2018 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th April 2019 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2016: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
CH01	On 16th July 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st March 2012 to 30th April 2012 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
CH03	On 1st October 2010 secretary's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
CH01	On 1st October 2010 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 1st October 2010 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 18 Blue Chalet Industrial Park London Road West Kingsdown Kent TN15 6BQ on 2nd February 2010 filed on: 2nd, February 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 9th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
363(288)	25th June 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
363(288)	25th June 2007 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 08/05/07 from: 103 high street waltham cross hertfordshire EN8 7AN filed on: 8th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 103 high street waltham cross hertfordshire EN8 7AN filed on: 8th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, June 2006 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed hydraulic lift services LTDcertificate issued on 04/10/04 filed on: 4th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hydraulic lift services LTDcertificate issued on 04/10/04 filed on: 4th, October 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 09/09/04 from: 143 pinks hill swanley BR8 8NP filed on: 9th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 143 pinks hill swanley BR8 8NP filed on: 9th, September 2004 \| address	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288a	On 17th August 2004 New secretary appointed;new director appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288a	On 17th August 2004 New secretary appointed;new director appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 8 shares on 13th February 2004. Value of each share 1 £, total number of shares: 20. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 13th February 2004. Value of each share 1 £, total number of shares: 20. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 13th February 2004. Value of each share 1 £, total number of shares: 12. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 13th February 2004. Value of each share 1 £, total number of shares: 12. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
288a	On 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288a	On 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288a	On 24th February 2004 New secretary appointed;new director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288a	On 24th February 2004 New secretary appointed;new director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288b	On 16th February 2004 Director resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
288b	On 16th February 2004 Secretary resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
288b	On 16th February 2004 Secretary resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
288b	On 16th February 2004 Director resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (13 pages)

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