HP

HYDRIL PCB LIMITED

Active

Company number 01418491

London, United Kingdom · Incorporated 9 May 1979

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 9 May 2026

Manufacture of pumps · SIC 28131

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPINSPICER LIMITED · 9 May 1979 – 31 December 1979

FLOWGUARD LIMITED · 31 December 1979 – 12 September 2002

WEIR VALVES & CONTROLS FLOWGUARD LIMITED · 12 September 2002 – 23 December 2004

WEIR FLOWGUARD LIMITED · 23 December 2004 – 28 June 2005

HYDRIL NEW MILLS LIMITED · 28 June 2005 – 11 July 2005

FLOWGUARD LIMITED · 11 July 2005 – 4 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mhwirth Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Resolution
Resolution
15 October 2021 View
Memorandum Articles
Incorporation
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Accounts Amended With Accounts Type Full
Accounts
8 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date
Annual Return
28 May 2014 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date
Annual Return
21 June 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2010 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Memorandum Articles
Incorporation
12 December 2007 View
Certificate Change Of Name Company
Change Of Name
4 December 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
16 May 2006 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Certificate Change Of Name Company
Change Of Name
28 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Auditors Resignation Company
Auditors
10 June 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Mortgage
24 May 2005 View
Resolution
Resolution
6 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
6 June 2003 View
Legacy
Address
17 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Accounts
18 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
28 July 1998 View
Accounts With Accounts Type Small
Accounts
22 July 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Small
Accounts
4 March 1996 View
Legacy
Annual Return
4 July 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Small
Accounts
7 April 1994 View
Legacy
Annual Return
6 May 1993 View
Legacy
Officers
3 March 1993 View
Accounts With Accounts Type Small
Accounts
19 February 1993 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Small
Accounts
31 March 1992 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Small
Accounts
28 May 1991 View
Legacy
Mortgage
1 December 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Small
Accounts
11 May 1990 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Small
Accounts
23 March 1989 View
Accounts With Accounts Type Small
Accounts
15 November 1988 View
Legacy
Annual Return
15 November 1988 View
Legacy
Officers
24 November 1987 View
Accounts With Accounts Type Small
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Legacy
Mortgage
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 June 1985 View
Accounts With Made Up Date
Accounts
14 May 1983 View
Accounts With Made Up Date
Accounts
28 February 1981 View
Legacy
Annual Return
28 February 1981 View
Memorandum Articles
Incorporation
14 November 1979 View
Miscellaneous
Miscellaneous
9 May 1979 View
Incorporation Company
Incorporation
9 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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