HEDLEY HYDRAULICS LIMITED

🌳Matureactive
01244285 · ltd · incorporated 1976-02-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 28131
Sector: Manufacturing
ALSO REGISTERED FOR
  • 28132SIC 28132
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

12 live charges · 4 lenders · oldest 46.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 46.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-01
    DAVIES, Richard James resigned
    director
  3. 2026-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-03
    PAPE, Malcolm John appointed
    director
  6. 2026-03-03
    LALA, Alessandro resigned
    director
  7. 2025-10-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-10-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-10-30
    🔓
    Charge satisfied #8
  10. 2025-10-30
    🔓
    Charge satisfied #7
  11. 2025-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-15
    WILLIAMS, Mark appointed
    director
  13. 2025-06-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2025-06-25
    📄
    legacy
    accounts · PARENT_ACC
  15. 2025-06-25
    📄
    legacy
    other · AGREEMENT2
  16. 2025-06-25
    📄
    legacy
    other · GUARANTEE2
  17. 2025-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-04-11
    DAVIES, Stephen Mark resigned
    director
  19. 2024-11-11
    NICHOLS, Lee appointed
    director
  20. 2024-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-11-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2024-11-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2024-11-11
    🔓
    Charge satisfied #10
  25. 2024-11-11
    🔓
    Charge satisfied #9
  26. 2024-07-02
    📄
    legacy
    other · AGREEMENT2
  27. 2024-07-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  28. 2024-07-02
    📄
    legacy
    accounts · PARENT_ACC
  29. 2024-07-02
    📄
    legacy
    other · GUARANTEE2
  30. 2024-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-04-15
    BOOKER, Jeremy Matthew resigned
    director
  32. 2024-04-12
    MASSEY, John David resigned
    secretary
  33. 2024-04-12
    MASSEY, John David resigned
    director
  34. 2024-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2024-04-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  36. 2022-10-04
    BOOKER, Lynn Margaret resigned
    director
  37. 2022-10-04
    DAVIES, Richard James appointed
    director
  38. 2022-10-04
    DAVIES, Shelley Anne resigned
    director
  39. 2022-10-04
    LALA, Alessandro appointed
    director
  40. 2022-10-04
    MASSEY, Claire resigned
    director
  41. 2022-08-25
    🔓
    Charge satisfied #12
  42. 2021-02-05
    🔒
    Charge registered #12
    Lender: Hsbc UK Bank PLC
  43. 2020-08-06
    BOOKER, Lynn Margaret appointed
    director
  44. 2020-08-06
    DAVIES, Shelley Anne appointed
    director
  45. 2020-08-06
    MASSEY, Claire appointed
    director
  46. 2017-01-10
    🔓
    Charge satisfied #11
  47. 2013-07-01
    🔒
    Charge registered #11
    Lender: Hsbc Bank PLC
  48. 2013-04-05
    🔒
    Charge registered #10
    Lender: Hsbc Bank PLC
  49. 2013-02-21
    🔓
    Charge satisfied #6
  50. 2013-02-21
    🔓
    Charge satisfied #5
Showing most recent 50 of 78 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Hedley Hydraulics (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hedley Hydraulics (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
HEDLEY HYDRAULICS LIMITED
This company · 01244285

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hedley Hydraulics (Holdings) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1976-02-13
Jurisdictionengland-wales
Primary SIC28131 — SIC 28131

Registered office

10-11 Charterhouse Square
London
EC1M 6EE
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (3 active · 16 resigned)

NICHOLS, Lee
director · ~58y · appointed 2024-11-11
View their other companies + combined net worth →
Active
PAPE, Malcolm John
director · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
Active
WILLIAMS, Mark
director · ~53y · appointed 2025-07-15
View their other companies + combined net worth →
Active
BROWN, John Michael
secretary · appointed 1994-08-30 · resigned 2006-11-30
Resigned
HAIGH, Richard Alan
secretary · appointed 2006-11-30 · resigned 2010-08-13
Resigned
HAIGH, Richard Alan
secretary · resigned 1994-08-30
Resigned
MASSEY, John David
secretary · appointed 2010-08-13 · resigned 2024-04-12
Resigned
ATKINSON, Derek
director · ~91y · resigned 1994-08-30
Resigned
BOOKER, Jeremy Matthew
director · ~59y · appointed 2008-12-01 · resigned 2024-04-15
Resigned
BOOKER, Lynn Margaret
director · ~58y · appointed 2020-08-06 · resigned 2022-10-04
Resigned
BROWN, John Michael
director · ~87y · appointed 1994-08-30 · resigned 2006-11-30
Resigned
DAVIES, Richard James
director · ~58y · appointed 2022-10-04 · resigned 2026-04-01
Resigned
DAVIES, Shelley Anne
director · ~61y · appointed 2020-08-06 · resigned 2022-10-04
Resigned
DAVIES, Stephen Mark
director · ~63y · appointed 2006-12-11 · resigned 2025-04-11
Resigned
HAIGH, Richard Alan
director · ~80y · resigned 2013-01-25
Resigned
LALA, Alessandro
director · ~57y · appointed 2022-10-04 · resigned 2026-03-03
Resigned
MASSEY, Claire
director · ~57y · appointed 2020-08-06 · resigned 2022-10-04
Resigned
MASSEY, John David
director · ~66y · appointed 2006-12-11 · resigned 2024-04-12
Resigned
OLDFIELD, David Hedley
director · ~80y · resigned 2013-01-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
0
Outstanding
0
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property05/02/202125/08/2022
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property01/07/201310/01/2017
satisfied
HSBC
Hsbc Bank PLC
Legal assignment of contract monies1 property05/04/201311/11/2024
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property12/02/201311/11/2024
satisfied
HSBC
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Fixed charge on purchased debts which fail to vest1 property01/02/201330/10/2025
satisfied
HSBC
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Floating charge (all assets)1 property01/02/201330/10/2025
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property14/07/201121/02/2013
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property10/02/200321/02/2013
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property21/12/200121/02/2013
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property07/03/198921/02/2013
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property02/10/197921/02/2013
satisfied
Barclays
Barclays Bank PLC
Debenture1 property27/09/197921/02/2013

Recent filings (156 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-11