ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pearson Hose & Hydraulics Limited

Pearson Hose & Hydraulics Limited is an active company incorporated on 18 May 1999 with the registered office located in London, Greater London. Pearson Hose & Hydraulics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03772559
Private limited company
Age
26 years
Incorporated 18 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 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)
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
01914822511
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • Italian • Lives in England • Born in May 1969
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
Director • Accountant • British • Lives in England • Born in Oct 1968
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 2 more are mutual people.
Active
North Devon Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 2 more are mutual people.
Active
GHS Limited
Richard James Davies, Alessandro Lala, and 2 more are mutual people.
Active
Lancashire Hose And Fittings Limited
Richard James Davies, Alessandro Lala, and 2 more are mutual people.
Active
R&G Bidco No1 Limited
Richard James Davies, Alessandro Lala, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.71M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£0
Decreased by £750K (-100%)
Total Liabilities
-£1K
Decreased by £47K (-98%)
Net Assets
-£1K
Decreased by £703K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Alessandro Lala Resigned
1 Month Ago on 15 Jul 2025
Richard James Davies Resigned
1 Month Ago on 15 Jul 2025
Ms Lauren Orr Appointed
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
3 Months Ago on 12 May 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Get Credit Report
Discover Pearson Hose & Hydraulics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Lauren Orr as a director on 15 July 2025
Submitted on 17 Jul 2025
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 Mr Mark Williams as a director on 15 July 2025
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for 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 11 May 2025 with no updates
Submitted on 12 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year