opendata.bot
Company number
ZC000055

LONDON HYDRAULIC POWER COMPANY (THE)

Officer · VODAFONE CORPORATE SECRETARIES LIMITED and 55 others
Active
✓ Active company on the official register.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON HYDRAULIC POWER COMPANY (THE)
Company number
ZC000055
Registered office
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN · 56 other companies at this postcode
Company type
Other company type
Incorporated on
1 January 1981
Status
Active
Age
45 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 51 resigned

corporate-secretary
Appointed 01/11/2023
Active
director
Appointed 19/06/2025
Active
director
Appointed 01/11/2023
Active
director
Appointed 13/02/2025
Active
director
Appointed 01/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cable & Wireless Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2025
Vodaphone Enterprise U.K.
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/02/2025 Controls 20 companies
Corporate owner owns 75–100% of shares Control ended 13/02/2025 Controls 15 companies

Serving officers

corporate-secretary Appointed 01/11/2023
director Appointed 19/06/2025
director Appointed 01/11/2023
director Appointed 13/02/2025
director Appointed 01/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2025 Director resigned MCCONELL, Amy
19/06/2025 Director appointed BRYANT, Owen David
13/02/2025 Person with significant control ceased Vodaphone Enterprise U.K.
13/02/2025 Person with significant control added Cable & Wireless Uk Holdings Limited
13/02/2025 Director resigned LENTINK, Alexander Henricus
13/02/2025 Director appointed ROOT, Nicholas
01/04/2024 Director resigned WRIGHT, Neil Andrew
01/04/2024 Director appointed YAYICI, Senem
01/11/2023 Corporate-director resigned VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
01/11/2023 Corporate-secretary resigned VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
01/11/2023 Director appointed GILL, Sukhbir Kaur
01/11/2023 Corporate-secretary appointed VODAFONE CORPORATE SECRETARIES LIMITED
18/04/2023 Director resigned MOOK, Gregory
18/04/2023 Director appointed MCCONELL, Amy
20/02/2019 Director appointed MOOK, Gregory
26/10/2018 Director appointed WRIGHT, Neil Andrew
25/10/2018 Director resigned SMITH, Neil Colin
28/09/2018 Director resigned EGAN, Matthew
01/07/2018 Director appointed EGAN, Matthew
01/05/2018 Director resigned SAYED, Tarek

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON HYDRAULIC POWER COMPANY (THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LONDON HYDRAULIC POWER COMPANY (THE)?
According to the official registry, the company number of LONDON HYDRAULIC POWER COMPANY (THE) is ZC000055.
Where is LONDON HYDRAULIC POWER COMPANY (THE) registered?
The registered office is VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN.
Who runs LONDON HYDRAULIC POWER COMPANY (THE)?
VODAFONE CORPORATE SECRETARIES LIMITED is listed among the officers of LONDON HYDRAULIC POWER COMPANY (THE).
What is the SIC code of LONDON HYDRAULIC POWER COMPANY (THE)?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls LONDON HYDRAULIC POWER COMPANY (THE)?
Cable & Wireless Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About LONDON HYDRAULIC POWER COMPANY (THE) (ZC000055)

LONDON HYDRAULIC POWER COMPANY (THE) is a other company type incorporated on 1 January 1981 and registered in the United Kingdom under company number ZC000055. Its registered office is at VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 56 active officers are on record , and the person with significant control is Cable & Wireless Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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