HOSE LINE HYDRAULICS LIMITED
Overview
| Company Name | HOSE LINE HYDRAULICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09488590 |
| 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 HOSE LINE HYDRAULICS LIMITED?
- Machining (25620) / Manufacturing
Where is HOSE LINE HYDRAULICS LIMITED located?
| Registered Office Address | Watling Street Bridgtown WS11 8LL Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSE LINE HYDRAULICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOSE LINE HYDRAULICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for HOSE LINE HYDRAULICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Coulson as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jay Luke Macbain as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2020 | 7 pages | AA | ||
Appointment of Mr Jay Luke Macbain as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lottie Jane Stevens as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Watling Street Bridgtown Cannock WS11 8LL on Mar 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Duncan Munro Macbain as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Iain Matthew Carpenter as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Tim Arne Ferwerda as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 15, 2015
| 3 pages | SH01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Change of details for Hydraquip Hose & Hydraulics Ltd as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Oct 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HOSE LINE HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Iain Matthew | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | British | Service Operations Director | 293928860001 | ||||
| COULSON, Jeffrey | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | English | Company Director | 277434100001 | ||||
| MEGARRELL, Gary Samuel | Director | Bridgtown WS11 8LL Cannock Watling Street England | Northern Ireland | British | Managing Director | 330902820001 | ||||
| FERWERDA, Tim Arne | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | Dutch | Managing Director | 260032200001 | ||||
| HAWKES, Wesley Philip | Director | Queens Road CM14 4HE Brentwood 11 Essex England | England | British | Manager | 195830650002 | ||||
| MACBAIN, Duncan Munro | Director | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | England | British | Director | 180919920001 | ||||
| MACBAIN, Jay Luke | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | British | Director | 224162700001 | ||||
| STEVENS, Lottie Jane | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | British | Manager | 195830640001 |
Who are the persons with significant control of HOSE LINE HYDRAULICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydraquip Hose & Hydraulics Ltd | Sep 06, 2019 | Swan House 9 Queens Road CM14 4HE Brentwood Ground Floor Suite Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Munro Macbain | Jul 01, 2016 | Queens Road CM14 4HE Brentwood 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lottie Jane Stevens | Jul 01, 2016 | Queens Road CM14 4HE Brentwood 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wesley Philip Hawkes | Jul 01, 2016 | Queens Road CM14 4HE Brentwood 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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