SOMERSET HOSE & HYDRAULICS LIMITED - LONDON


Company Profile Company Filings

Overview

SOMERSET HOSE & HYDRAULICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOMERSET HOSE & HYDRAULICS LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02836153. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SOMERSET 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
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-01 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2018-02-19 CURRENT
JOHN MORRISON Secretary 2022-04-06 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-07-14 UNTIL 1993-07-14 RESIGNED
MR MICHAEL ROBERT YORATH Jul 1946 British Director 1993-07-14 UNTIL 2018-02-19 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2022-04-06 UNTIL 2022-09-30 RESIGNED
MR DAVID MICHAEL YORATH Sep 1987 British Director 2014-10-26 UNTIL 2018-02-19 RESIGNED
MR CHRISTOPHER FRANK FORD Jun 1961 British Director 2018-02-19 UNTIL 2022-04-06 RESIGNED
MR JOHN KEVIN COWL Nov 1959 British Director 2000-04-28 UNTIL 2015-01-28 RESIGNED
MICHAEL ROBERT YORATH Secretary 2015-01-28 UNTIL 2018-02-19 RESIGNED
JOSEPHINE YORATH Feb 1952 British Secretary 1993-07-14 UNTIL 1995-04-01 RESIGNED
MR JOHN KEVIN COWL Nov 1959 British Secretary 2000-04-28 UNTIL 2015-01-28 RESIGNED
EDMUND GUY DENNING Jun 1965 British Secretary 1995-04-01 UNTIL 2000-04-28 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-07-14 UNTIL 1993-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hose & Hydraulics Group Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS CABLES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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.
NORTH DEVON HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
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.
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.
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
SOMERSET_HOSE_&_HYDRAULIC - Accounts 2022-10-01 31-12-2021 £8,881 Cash £73,202 equity
SOMERSET_HOSE_&_HYDRAULIC - Accounts 2021-07-24 31-12-2020 £11,980 Cash £100,535 equity
SOMERSET_HOSE_&_HYDRAULIC - Accounts 2019-07-10 31-12-2018 £20,234 Cash £97,580 equity
Somerset Hose & Hydraulics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £50,219 Cash £130,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY HOSE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CABLECRAFT LIMITED LONDON ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
AMG SEALING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AFFINITY ACCOUNTANCY & ADVISORY LTD LONDON Active UNAUDITED ABRIDGED 70221 - Financial management
AMG (BRIGHOUSE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HOSE & HYDRAULICS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
TECHSIL GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R&G FLUID POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ROSSIE HOUSE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied