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North Devon Hose & Hydraulics Limited

North Devon Hose & Hydraulics Limited is an active company incorporated on 19 February 1990 with the registered office located in London, Greater London. North Devon Hose & Hydraulics Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02471706
Private limited company
Age
35 years
Incorporated 19 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about North Devon Hose & Hydraulics Limited
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01271324443
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Lauren ORR
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
John Morrison
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Hose & Hydraulics Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
GHS Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
Pearson Hose & Hydraulics Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
Lancashire Hose And Fittings Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
R&G Bidco No1 Limited
Lauren ORR, Richard James Davies, and 2 more are mutual people.
Active
Rubberlast Group Ltd
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £256K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £198K (-100%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£0
Decreased by £193K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Ms Lauren Orr Appointed
1 Month Ago on 15 Jul 2025
Alessandro Lala Resigned
1 Month Ago on 15 Jul 2025
Richard James Davies Resigned
1 Month Ago on 15 Jul 2025
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Charge Satisfied
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Termination of appointment of Richard James Davies as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Alessandro Lala as a director on 15 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Lauren Orr as a director on 15 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
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Repayment History
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