GLOBAL HYDRAULIC SERVICES LIMITED

Overview

Company Name	GLOBAL HYDRAULIC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02400813
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL HYDRAULIC SERVICES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLOBAL HYDRAULIC SERVICES LIMITED located?

Registered Office Address	10 - 11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL HYDRAULIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRIMSBY HYDRAULIC SERVICES LIMITED	Jul 04, 1989	Jul 04, 1989

What are the latest accounts for GLOBAL HYDRAULIC SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GLOBAL HYDRAULIC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for GLOBAL HYDRAULIC SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Termination of appointment of Richard James Davies as a director on Apr 01, 2026

1 pages

TM01

Mar 16, 2026

Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

2 pages

AP01

Mar 16, 2026

Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

1 pages

TM01

Oct 20, 2025

Satisfaction of charge 024008130003 in full

1 pages

MR04

Jul 16, 2025

Appointment of Mr Mark Williams as a director on Jul 15, 2025

2 pages

AP01

Jul 07, 2025

Confirmation statement made on Jul 04, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

20 pages

Jun 25, 2025

legacy

190 pages

PARENT_ACC

Jun 25, 2025

legacy

3 pages

GUARANTEE2

Jun 25, 2025

legacy

1 pages

AGREEMENT2

Jun 20, 2025

Termination of appointment of John Morrison as a secretary on May 30, 2025

1 pages

TM02

Jul 24, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

23 pages

Jul 04, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Jun 27, 2024

legacy

196 pages

PARENT_ACC

Jun 27, 2024

legacy

3 pages

GUARANTEE2

Jun 27, 2024

legacy

1 pages

AGREEMENT2

Jul 27, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

24 pages

Jul 10, 2023

legacy

196 pages

PARENT_ACC

Jul 10, 2023

legacy

3 pages

GUARANTEE2

Jul 10, 2023

legacy

1 pages

AGREEMENT2

Jul 04, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

May 15, 2023

Certificate of change of name

Company name changed grimsby hydraulic services LIMITED\certificate issued on 15/05/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2023	RES15

May 15, 2023

Change of name notice

2 pages

CONNOT

Oct 03, 2022

Appointment of Mr Alessandro Lala as a director on Oct 01, 2022

2 pages

AP01

Oct 03, 2022

Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022

1 pages

TM01

View All Filings

Who are the officers of GLOBAL HYDRAULIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Timothy Ronald Charterhouse Square EC1M 6EE London 10 - 11 England	Mar 10, 2020		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1963-1	212113730001
PAPE, Malcolm John Charterhouse Square EC1M 6EE London 10 - 11 England	Mar 03, 2026		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1979-5	245592600001
WILLIAMS, Mark Charterhouse Square EC1M 6EE London 10 - 11 England	Jul 15, 2025		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1973-3	315454750001
HARPER, Timothy Ronald Pryers Close DN36 4RA New Waltham 40 N E. Lincolnshire England		Mar 09, 2020	Secretary	Pryers Close DN36 4RA New Waltham 40 N E. Lincolnshire England		British		10359140008
MORRISON, John Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 06, 2022	May 30, 2025	Secretary	Charterhouse Square EC1M 6EE London 10 - 11 England				294604090001
DAVIES, Richard James Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Mar 09, 2020	Apr 01, 2026	Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	England	British	1968-10	235120660001
DRURY, John Derek 17 Forest Way Humberston DN36 4HQ Grimsby N. E. Lincolnshire		Mar 09, 2020	Director	17 Forest Way Humberston DN36 4HQ Grimsby N. E. Lincolnshire	United Kingdom	British	1963-7	11754740004
FORD, Christopher Frank Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Mar 09, 2020	Apr 06, 2022	Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	United Kingdom	British	1961-6	22630290003
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 06, 2022	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1975-7	246053300001
GILLESPIE, Andrew 17 Studcross Epworth DN9 1DS Doncaster South Yorkshire	Jan 01, 2000	Apr 13, 2007	Director	17 Studcross Epworth DN9 1DS Doncaster South Yorkshire		British	1961-10	31843950002
HARPER, Timothy Ronald Pryers Close DN36 4RA New Waltham 40 N E. Lincolnshire England		Mar 09, 2020	Director	Pryers Close DN36 4RA New Waltham 40 N E. Lincolnshire England	United Kingdom	British	1963-1	10359140008
LALA, Alessandro Charterhouse Square EC1M 6EE London 10 - 11 England	Oct 01, 2022	Mar 03, 2026	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	Italian	1969-5	207008790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL HYDRAULIC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R&G Fluid Power Group Limited

Mar 09, 2020

Roman Way Industrial Estate

Ribbleton

PR2 5BE Preston

71a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10404128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Derek Drury

Apr 06, 2016

Humberston

DN36 4HQ Grimsby

17 Forest Way

N E Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy Ronald Harper

Apr 06, 2016

DN36 4RA New Waltham

40 Priors Close

N E. Lincolnshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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