HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Overview

Company Name	HYDRAULIC & OFFSHORE SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03016257
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1995

Summary

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

What is the purpose of HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

Manufacture of pumps (28131) / Manufacturing
Manufacture of compressors (28132) / Manufacturing

Where is HYDRAULIC & OFFSHORE SUPPLIES LIMITED located?

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

What were the previous names of HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
SOLO STRENGTH LIMITED	Jan 31, 1995	Jan 31, 1995

What are the latest accounts for HYDRAULIC & OFFSHORE SUPPLIES 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 HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Appointment of Mr Mark Williams as a director on Jul 15, 2025	2 pages	AP01

Jun 25, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

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

Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	21 pages	AA

Jun 27, 2024	legacy	196 pages	PARENT_ACC

Jun 27, 2024	legacy	3 pages	GUARANTEE2

Jun 27, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	22 pages	AA

Jul 06, 2023	legacy	196 pages	PARENT_ACC

Jul 06, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2023	legacy	3 pages	GUARANTEE2

Feb 02, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

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

Sep 10, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Sep 08, 2022	Current accounting period shortened from Feb 28, 2023 to Sep 30, 2022	1 pages	AA01

Apr 11, 2022	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on Apr 11, 2022	1 pages	AD01

Apr 08, 2022	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on Apr 08, 2022	1 pages	AD01

Apr 08, 2022	Appointment of John Morrison as a secretary on Apr 06, 2022	2 pages	AP03

Apr 08, 2022	Appointment of Mrs Barbara Gibbes as a director on Apr 06, 2022	2 pages	AP01

View All Filings

Who are the officers of HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard James Charterhouse Square EC1M 6EE London 10 - 11 England	Mar 22, 2022		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1968-10	Director	235120660001
FENWICK, Don Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 06, 2012		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1967-4	Managing Director	168304210001
LALA, Alessandro Charterhouse Square EC1M 6EE London 10 - 11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	Italian	1969-5	Director	207008790002
TAYLOR, Paul Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 06, 2016		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	United Kingdom	British	1972-7	Director	206832050001
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	Finance Director	315454750001
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					294609910001
WILLS, Derek Alan 3 Wansdyke Lancaster Park NE61 3AL Morpeth Northumberland	Feb 03, 1995	Feb 28, 2007	Secretary	3 Wansdyke Lancaster Park NE61 3AL Morpeth Northumberland		British		Retired	42171500003
WILLS, Joanne Elizabeth Offshore House Unit Bt 25-26 D Southwick Industrial Estate SR5 3TX Sunderland Tyne & Wear	Apr 02, 2007	Mar 22, 2022	Secretary	Offshore House Unit Bt 25-26 D Southwick Industrial Estate SR5 3TX Sunderland Tyne & Wear		British			120245210001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 31, 1995	Feb 03, 1995	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
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	Cfo	246053300001
JOYCE, John Offshore House Unit Bt 25-26 D Southwick Industrial Estate Sunderland Tyne & Wearsr5 3tx	Apr 06, 2012	Apr 14, 2017	Director	Offshore House Unit Bt 25-26 D Southwick Industrial Estate Sunderland Tyne & Wearsr5 3tx	England	British	1962-9	Director	168304200001
WILLS, Alan Roger Offshore House Unit Bt 25-26 D Southwick Industrial Estate SR5 3TX Sunderland Tyne & Wear	Feb 03, 1995	Mar 22, 2022	Director	Offshore House Unit Bt 25-26 D Southwick Industrial Estate SR5 3TX Sunderland Tyne & Wear	England	British	1959-10	Chairman	42171620005
WILLS, Derek Alan 3 Wansdyke Lancaster Park NE61 3AL Morpeth Northumberland	Feb 03, 1995	Feb 28, 2007	Director	3 Wansdyke Lancaster Park NE61 3AL Morpeth Northumberland		British	1930-9	Retired	42171500003
WILLS, Joanne Elizabeth Offshore House Unit Bt 25-26 D Southwick Industrial Estate SR5 3TX Sunderland Tyne & Wear	Jan 21, 2010	Mar 22, 2022	Director	Offshore House Unit Bt 25-26 D Southwick Industrial Estate SR5 3TX Sunderland Tyne & Wear	England	British	1969-7	Director	148809700001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 31, 1995	Feb 03, 1995	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R&G Fluid Power Group Limited

Mar 22, 2022

Roman Way Industrial Estate

Ribbleton

PR2 5BE Preston

71a

England

Legal Form	Company Limited By Shares
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.

Mr Alan Roger Wills

Apr 06, 2016

Unit Bt 25-26 D

Southwick Industrial Estate

SR5 3TX Sunderland

Offshore House

Tyne & Wear

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Joanne Elizabeth Wills

Apr 06, 2016

Unit Bt 25-26 D

Southwick Industrial Estate

SR5 3TX Sunderland

Offshore House

Tyne & Wear

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.

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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