PEARSON HYDRAULICS LIMITED
Overview
| Company Name | PEARSON HYDRAULICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10983636 |
| 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 PEARSON HYDRAULICS LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is PEARSON HYDRAULICS LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARSON HYDRAULICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED | Feb 15, 2024 | Feb 15, 2024 |
| HOSE & HYDRAULICS GROUP LIMITED | Feb 19, 2018 | Feb 19, 2018 |
| R&G ACQUISITIONS NO 1 LIMITED | Sep 27, 2017 | Sep 27, 2017 |
What are the latest accounts for PEARSON HYDRAULICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 PEARSON HYDRAULICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for PEARSON HYDRAULICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed r&g fluid power group (hydraulics division) LIMITED\certificate issued on 05/03/24 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed hose & hydraulics group LIMITED\certificate issued on 15/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Alessandro Lala as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PEARSON HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294601480001 | |||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | United Kingdom | British | 238353980001 | |||||
| FORD, Christopher Frank | Director | Ribbleton PR2 5BE Preston 71a-71b Roman Way Industrial Estate United Kingdom | United Kingdom | British | 238353970001 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 |
Who are the persons with significant control of PEARSON HYDRAULICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Sep 27, 2018 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PEARSON HYDRAULICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2017 | Sep 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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