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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 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Service Operations Director • British • Lives in England • Born in Jun 1973
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Fluid Power Limited
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Active
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Iain Matthew Carpenter Resigned
4 Months Ago on 21 Apr 2025
Mr Gary Samuel Megarrell Appointed
8 Months Ago on 31 Dec 2024
Mr Jeffrey Coulson Appointed
8 Months Ago on 31 Dec 2024
Jay Luke Macbain Resigned
8 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
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
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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