NORTH DEVON HOSE & HYDRAULICS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH DEVON HOSE & HYDRAULICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH DEVON HOSE & HYDRAULICS LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

NORTH DEVON HOSE & HYDRAULICS LIMITED - LONDON

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES DAVIES Oct 1968 British Director 2018-02-19 CURRENT
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-01 CURRENT
JOHN MORRISON Secretary 2022-04-06 CURRENT
MR MICHAEL ROBERT YORATH Jul 1946 British Director RESIGNED
MR DAVID MICHAEL YORATH Sep 1987 British Director 2014-10-26 UNTIL 2018-02-19 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2022-04-06 UNTIL 2022-09-30 RESIGNED
MR CHRISTOPHER FRANK FORD Jun 1961 British Director 2018-02-19 UNTIL 2022-04-06 RESIGNED
EDMUND GUY DENNING Jun 1965 British Director 1991-10-01 UNTIL 2000-05-01 RESIGNED
MICHAEL ROBERT YORATH Secretary 2015-01-28 UNTIL 2018-02-19 RESIGNED
MR JOHN KEVIN COWL Nov 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hose & Hydraulics Group Limited 2018-02-19 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Robert Yorath 2017-04-01 - 2018-02-19 7/1946 Preston   Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLYMOUTH RUBBER, HOSE & HYDRAULICS LIMITED DEVON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARENDON ENGINEERING SUPPLIES LIMITED LONDON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
EXETER HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BIRCH VALLEY PLASTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEYCHART LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
A1-CBISS LIMITED BIRKENHEAD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DMJ ASSET MANAGEMENT LTD. TAVISTOCK Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
WEST CORNWALL HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
SOMERSET HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
A.B. SEALS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
PRESSURELINES HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
AMFAST LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CENTURY HOSE & COUPLINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
COMPCON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CAPITAL SHOPPING CENTRES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
NORTH_DEVON_HOSE_&_HYDRAU - Accounts 2022-10-01 31-12-2021 £2,946 Cash £333,528 equity
NORTH_DEVON_HOSE_&_HYDRAU - Accounts 2021-07-24 31-12-2020 £23,923 Cash £328,078 equity
NORTH_DEVON_HOSE_&_HYDRAU - Accounts 2019-07-10 31-12-2018 £15,420 Cash £237,117 equity
North Devon Hose & Hydraulics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £52,434 Cash £159,841 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIPLOMA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
DIPLOMA CANADA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIPLOMA OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DMR GASKETS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DIPLOMA AUSTRALIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMR SEALS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
R&G INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.