R&G Fluid Power Group (Hydraulics Division) Limited

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R&g Fluid Power Group (hydraulics Division) Limited

00809034•Private Limited With Share Capital

10 - 11 Charterhouse Square, London, EC1M6EE
WebsiteEmail01522846846

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Incorporated

15/06/1964

Company Age

61 years

Directors

2

Employees

80

SIC Code

24200

Risk

low risk

Company Overview

Registration, classification & business activity

R&g Fluid Power Group (hydraulics Division) Limited (00809034) is a private limited with share capital incorporated on 15/06/1964 (61 years old) and registered in london, EC1M6EE. The company operates under SIC code 24200 and is classified as Medium.

Pearson hydraulics gateshead - formerly pearson hose & hydraulics, have been established in the north east since 1971. we offer a fully stocked trade counter, mobile technicians on-site service, asset management, flushing and pressure testing and much more.

Private Limited With Share Capital
SIC: 24200
Medium
Incorporated 15/06/1964
EC1M6EE
80 employees

Financial Overview

Total Assets

£10.15M

Liabilities

£4.00M

Net Assets

£6.15M

Turnover

£13.68M

Cash

£671.0K

Key Metrics

80

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mark williams
director
M
malcolm john pape
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2024
Change Of Name Notice
Category:Change Of Name
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2020
Capital Cancellation Shares
Category:Capital
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Capital Cancellation Shares
Category:Capital
Date:16-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2018
Capital Cancellation Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Legacy
Category:Miscellaneous
Date:03-10-2017
Legacy
Category:Return
Date:04-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Capital Cancellation Shares
Category:Capital
Date:08-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Capital Cancellation Shares
Category:Capital
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Capital Cancellation Shares
Category:Capital
Date:20-05-2015
Capital Cancellation Shares
Category:Capital
Date:20-05-2015

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

10 - 11 Charterhouse Square, London, EC1M6EERegistered
Unit 7, Ellesmere Business Park, Swingbridge Road, Grantham, Lincolnshire, NG317XT

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Contact

01522846846
catalogue@pearson-hyds.co.ukfirst@pearson-hyds.co.uksales@pearson-hyds.co.ukservice@pearson-hyds.co.uk
pearson-hyds.co.uk
10 - 11 Charterhouse Square, London, EC1M6EE