HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Key Data

Status

Active

Company No.

03016257

Incorporation date

31/01/1995

Size

Audit Exemption Subsidiary

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Manufacture of compressors (28.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

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16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

27/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (21 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

06/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

06/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+276.47 % *

* during past year

Cash in Bank

£274,944.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
632.31K
-
0.00
73.03K
-

2022
11
648.43K
-
0.00
274.94K
-

2022
11
648.43K
-
0.00
274.94K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

648.43K £2.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.94K £276.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Richard James	Director	22/03/2022 - 01/04/2026	84
JL NOMINEES ONE LIMITED	Nominee Director	31/01/1995 - 03/02/1995	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	31/01/1995 - 03/02/1995	3110
Williams, Mark	Director	15/07/2025 - Present	48
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56

Persons with Significant Control

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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Support services to forestry

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SC246008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About HYDRAULIC & OFFSHORE SUPPLIES LIMITED

HYDRAULIC & OFFSHORE SUPPLIES LIMITED is an(a) Active company incorporated on 31/01/1995 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

HYDRAULIC & OFFSHORE SUPPLIES LIMITED is currently Active. It was registered on 31/01/1995 .

Where is HYDRAULIC & OFFSHORE SUPPLIES LIMITED located?

HYDRAULIC & OFFSHORE SUPPLIES LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does HYDRAULIC & OFFSHORE SUPPLIES LIMITED do?

HYDRAULIC & OFFSHORE SUPPLIES LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does HYDRAULIC & OFFSHORE SUPPLIES LIMITED have?

HYDRAULIC & OFFSHORE SUPPLIES LIMITED had 11 employees in 2022.

What is the latest filing for HYDRAULIC & OFFSHORE SUPPLIES LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.