Hydraquip Hose & Hydraulics Limited
Company Profile
live
MediumHydraquip Hose & Hydraulics Limited
04937556•Private Limited With Share Capital
Watling Street Bridgtown, Cannock, Staffordshire, WS118LL
Get Full Access
Incorporated
20/10/2003
Company Age
22 years
Directors
3
Employees
309
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hydraquip Hose & Hydraulics Limited (04937556) is a private limited with share capital incorporated on 20/10/2003 (22 years old) and registered in staffordshire, WS118LL. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 20/10/2003
WS118LL
309 employees
Financial Overview
Total Assets
£15.31M
Liabilities
£4.27M
Net Assets
£11.04M
Turnover
£32.88M
Cash
£1.87M
Key Metrics
309
Employees
3
Directors
7
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Resolution
Category:Resolution
Date:30-12-2021
Memorandum Articles
Category:Incorporation
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Resolution
Category:Resolution
Date:10-08-2017
Resolution
Category:Resolution
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Resolution
Category:Resolution
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Legacy
Category:Mortgage
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Mortgage
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:09-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Mortgage
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Capital
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Accounts
Date:20-01-2004
Legacy
Category:Mortgage
Date:09-12-2003
Legacy
Category:Officers
Date:24-11-2003
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Gills Court, Chaucer Close, Medway City Estate, Rochester, Kent, ME24NR
Po Box 5, Cannock, WS118LLRegistered
Unit 10, Such Close, Letchworth, Hertfordshire, SG61JF
Unit 2 Raleigh Court, Priestley Way, Crawley, West Sussex, RH109PD
Related Companies
10