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Hose Line Hydraulics Limited

Hose Line Hydraulics Limited is a dormant company incorporated on 13 March 2015 with the registered office located in Cannock, Staffordshire. Hose Line Hydraulics Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09488590
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (5 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Watling Street
Bridgtown
Cannock
WS11 8LL
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Swan House 9 Queens Road Brentwood Essex CM14 4HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1987
Director • English • Lives in England • Born in May 1985
Director • Service Operations Director • British • Lives in England • Born in Jun 1973
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Fluid Power Limited
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Hydraquip Hose & Hydraulics Limited
Jay Luke Macbain, Tim Arne Ferwerda, and 3 more are mutual people.
Active
Linden Hose & Adaptors Limited
Jay Luke Macbain, Tim Arne Ferwerda, and 3 more are mutual people.
Active
Hoses Direct Limited
Tim Arne Ferwerda, Iain Matthew Carpenter, and 2 more are mutual people.
Active
H. Leverton Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning (UK) Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Holdings
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Power Rental Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£835
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£39.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
18 Days Ago on 7 Oct 2025
Iain Matthew Carpenter Resigned
6 Months Ago on 21 Apr 2025
Mr Gary Samuel Megarrell Appointed
9 Months Ago on 31 Dec 2024
Mr Jeffrey Coulson Appointed
9 Months Ago on 31 Dec 2024
Jay Luke Macbain Resigned
9 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Iain Matthew Carpenter as a director on 21 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Jay Luke Macbain as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Jeffrey Coulson as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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