HYDRAULIC SOLUTIONS (ERITH) LIMITED
Overview
| Company Name | HYDRAULIC SOLUTIONS (ERITH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04007579 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOLUTIONS (ERITH) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HYDRAULIC SOLUTIONS (ERITH) LIMITED located?
| Registered Office Address | 68d Pearson Way Questor DA1 1JN Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRAULIC SOLUTIONS (ERITH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HYDRAULIC SOLUTIONS (ERITH) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HYDRAULIC SOLUTIONS (ERITH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Registered office address changed from Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ United Kingdom to 68D Pearson Way Questor Dartford Kent DA1 1JN on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 14 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Harry Robert Newman on Jan 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Harry Robert Newman as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||
Termination of appointment of David Christopher Ian Cowpe as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alison Claire Cowpe as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 22, 2019 with updates | 5 pages | CS01 | ||
Cessation of David Christopher Ian Cowpe as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Change of details for Mrs Tracey Newman as a person with significant control on Sep 30, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY United Kingdom to Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ on Oct 17, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Tracey Newman as a person with significant control on Jun 05, 2018 | 2 pages | PSC04 | ||
Who are the officers of HYDRAULIC SOLUTIONS (ERITH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Harry Robert | Director | Questor DA1 1JN Dartford 68d Pearson Way Kent United Kingdom | United Kingdom | British | 316671410001 | |||||
| NEWMAN, Tracey | Director | Questor DA1 1JN Dartford 68d Pearson Way Kent United Kingdom | United Kingdom | British | 114091280003 | |||||
| COWPE, Alison Claire | Secretary | Manor Road DA8 2AJ Erith Unit 9 Manford Industrial Estate Kent United Kingdom | British | 53603560005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COWPE, David Christopher Ian | Director | Manor Road DA8 2AJ Erith Unit 9 Manford Industrial Estate Kent United Kingdom | England | British | 45513770005 |
Who are the persons with significant control of HYDRAULIC SOLUTIONS (ERITH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christopher Ian Cowpe | Apr 06, 2016 | Manor Road DA8 2AJ Erith Unit 9 Manford Industrial Estate Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tracey Newman | Apr 06, 2016 | Questor DA1 1JN Dartford 68d Pearson Way Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0