Pearson Hose & Hydraulics Limited

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dissolved

Pearson Hose & Hydraulics Limited

03772559•Private Limited With Share Capital

10 - 11 Charterhouse Square, London, EC1M6EE

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Incorporated

18/05/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

28120

Risk

—

Company Overview

Registration, classification & business activity

Pearson Hose & Hydraulics Limited (03772559) is a private limited with share capital incorporated on 18/05/1999 (26 years old) and registered in london, EC1M6EE. The company operates under SIC code 28120 - manufacture of fluid power equipment.

Private Limited With Share Capital
SIC: 28120
Incorporated 18/05/1999
EC1M6EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
lauren orr
director
M
mark williams
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:11-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2023
Legacy
Category:Insolvency
Date:31-08-2023
Legacy
Category:Capital
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2023
Legacy
Category:Accounts
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Resolution
Category:Resolution
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Resolution
Category:Resolution
Date:18-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2012
Change Of Name Notice
Category:Change Of Name
Date:14-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:20-05-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

10 - 11 Charterhouse Square, London, EC1M6EERegistered
Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110PZ

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Contact

10 - 11 Charterhouse Square, London, EC1M6EE