Hydraulic Equipment Supermarkets Limited

Company Name	Hydraulic Equipment Supermarkets Limited
Directors	Russell Cash and Michael John England
Company Status	Active
Company Number	00866291
Category	Private Limited Company
Incorporation Date	13 December 1965(58 years, 5 months ago)
Previous Name	Hydraulic Equipment Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Michael John England
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(57 years, 4 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Edward George Dowty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(25 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Chellow Dene Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Director Name	Mr George Edward Dowty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(25 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Withington Cheltenham Gloucestershire GL54 4BB Wales

Director Name	Mr George William Meredith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1997)
Role	Sales Director
Correspondence Address	30 School Crescent Lydney Gloucestershire GL15 5TA Wales

Director Name	Mr Brian John Read
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(25 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lakeside Newent Gloucestershire GL18 1SZ Wales

Director Name	James William David Ruxton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 January 2006)
Role	Engineer
Correspondence Address	37 Rivelands Road Swindon Cheltenham Gloucestershire GL51 9RF Wales

Secretary Name	Mrs Kathleen Winifred Garrington
Nationality	British
Status	Resigned
Appointed	01 September 1991(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Edelweiss 9 Hatherley Road Cheltenham Gloucestershire GL51 6EB Wales

Secretary Name	Mr George Edward Dowty
Nationality	British
Status	Resigned
Appointed	31 December 1996(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Withington Cheltenham Gloucestershire GL54 4BB Wales

Director Name	Mr Stuart Gavin Diesel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(33 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carleston Rise Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XT Wales

Secretary Name	Mr Brian John Read
Nationality	British
Status	Resigned
Appointed	26 July 1999(33 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lakeside Newent Gloucestershire GL18 1SZ Wales

Director Name	Mr Trevor Alan Domm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(40 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairlawn Liden Swindon Wiltshire SN3 6ET

Secretary Name	Mr Christopher James Way
Status	Resigned
Appointed	31 October 2011(45 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	71 Orchard Way Churchdown Gloucester Gloucestershire GL3 2AP Wales

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(51 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Pimbo Road Skelmersdale WN8 9RB

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(51 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Contact

Website	grouphes.com

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Group Hes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

27 October 2003	Delivered on: 29 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 1994	Delivered on: 2 February 1994 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts invoice debts accounts notes bills acceptances and/or other forms. See the mortgage charge document for full details. Outstanding
27 December 1991	Delivered on: 3 January 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill uncalled capital and patents. Outstanding
29 November 1984	Delivered on: 3 December 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
29 October 1977	Delivered on: 15 November 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands etc - 426 bromford lane erdington, birmingham west midlands together with all fixtures title no wm 83746. Outstanding
24 August 1970	Delivered on: 8 September 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 30 December 2022 (2 pages)
8 May 2023	Appointment of Mr Michael John England as a director on 12 April 2023 (2 pages)
27 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
25 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 December 2021	Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 30 December 2019 (2 pages)
26 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
18 May 2020	Termination of appointment of Christopher James Way as a secretary on 31 January 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
19 December 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
9 May 2019	Notification of Fluidpower Shared Services Limited as a person with significant control on 1 May 2019 (2 pages)
8 May 2019	Cessation of Group Hes Limited as a person with significant control on 1 May 2019 (1 page)
7 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Stuart Gavin Diesel as a director on 30 November 2018 (1 page)
21 December 2018	Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
12 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
12 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
10 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 October 2017	Registered office address changed from Dowco House Innsworth Technology Park Innsworth Lane, Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Dowco House Innsworth Technology Park Innsworth Lane, Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 19 October 2017 (1 page)
17 October 2017	Satisfaction of charge 5 in full (1 page)
17 October 2017	Satisfaction of charge 4 in full (1 page)
17 October 2017	Satisfaction of charge 3 in full (1 page)
17 October 2017	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Satisfaction of charge 5 in full (1 page)
17 October 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Satisfaction of charge 3 in full (1 page)
17 October 2017	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Satisfaction of charge 4 in full (1 page)
17 October 2017	Notification of Group Hes Limited as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Notification of Group Hes Limited as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 6 in full (1 page)
17 October 2017	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 6 in full (1 page)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (4 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (4 pages)
20 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 August 2013	Director's details changed for Stuart Gavin Diesel on 13 August 2013 (2 pages)
21 August 2013	Director's details changed for Stuart Gavin Diesel on 13 August 2013 (2 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
23 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
31 October 2011	Termination of appointment of Brian Read as a director (1 page)
31 October 2011	Termination of appointment of Trevor Domm as a director (1 page)
31 October 2011	Termination of appointment of Trevor Domm as a director (1 page)
31 October 2011	Termination of appointment of Brian Read as a director (1 page)
31 October 2011	Termination of appointment of Brian Read as a secretary (1 page)
31 October 2011	Appointment of Mr Christopher James Way as a secretary (2 pages)
31 October 2011	Termination of appointment of Brian Read as a secretary (1 page)
31 October 2011	Appointment of Mr Christopher James Way as a secretary (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 April 2010	Director's details changed for Mr Trevor Alan Domm on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Trevor Alan Domm on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
19 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: dowco house unit j innsworth technology park, innsworth, gloucester gloucestershire GL3 1DL (1 page)
24 April 2006	Registered office changed on 24/04/06 from: dowco house unit j innsworth technology park, innsworth, gloucester gloucestershire GL3 1DL (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
11 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 December 2002	Full accounts made up to 30 June 2002 (7 pages)
11 December 2002	Full accounts made up to 30 June 2002 (7 pages)
30 May 2002	Return made up to 31/03/02; full list of members (7 pages)
30 May 2002	Return made up to 31/03/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 30 June 2001 (7 pages)
27 February 2002	Full accounts made up to 30 June 2001 (7 pages)
9 May 2001	Return made up to 31/03/01; full list of members (7 pages)
9 May 2001	Return made up to 31/03/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (10 pages)
18 April 2000	Return made up to 31/03/00; full list of members (10 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: the site office innsworth technology park innsworth lane gloucester GL3 1DL (1 page)
13 August 1999	Registered office changed on 13/08/99 from: the site office innsworth technology park innsworth lane gloucester GL3 1DL (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
28 April 1999	Return made up to 31/03/99; no change of members (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 April 1999	Return made up to 31/03/99; no change of members (5 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
29 April 1998	Return made up to 01/03/98; full list of members (7 pages)
29 April 1998	Return made up to 01/03/98; full list of members (7 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Return made up to 01/03/97; full list of members (8 pages)
28 May 1997	Return made up to 01/03/97; full list of members (8 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
9 May 1996	Accounts for a medium company made up to 30 June 1995 (16 pages)
9 May 1996	Accounts for a medium company made up to 30 June 1995 (16 pages)
30 April 1996	Return made up to 31/03/96; full list of members (8 pages)
30 April 1996	Return made up to 31/03/96; full list of members (8 pages)
22 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
22 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
21 September 1995	Return made up to 01/09/95; no change of members (8 pages)
21 September 1995	Return made up to 01/09/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 December 1965	Incorporation (15 pages)
13 December 1965	Incorporation (15 pages)

Hydraulic Equipment Supermarkets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire