NORTH DEVON HOSE & HYDRAULICS LIMITED

Key Data

Status

Active

Company No.

02471706

Incorporation date

19/02/1990

Size

Audit Exemption Subsidiary

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

17/07/2025

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

View PDF (2 pages)

17/07/2025

Termination of appointment of Richard James Davies as a director on 2025-07-15

View PDF (1 pages)

17/07/2025

Termination of appointment of Alessandro Lala as a director on 2025-07-15

View PDF (1 pages)

17/07/2025

Appointment of Ms Lauren Orr as a director on 2025-07-15

View PDF (2 pages)

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 (13 pages)

20/06/2025

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

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

03/07/2024

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

View PDF (3 pages)

03/07/2024

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

View PDF (1 pages)

03/07/2024

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

View PDF (196 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

13/09/2023

Satisfaction of charge 024717060003 in full

View PDF (1 pages)

10/07/2023

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

View PDF (3 pages)

10/07/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (196 pages)

10/07/2023

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

View PDF (21 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,946.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/05/2026

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
5
333.53K
-
0.00
2.95K
-

2021
5
333.53K
-
0.00
2.95K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

333.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, John	Secretary	06/04/2022 - 30/05/2025	-
Yorath, David Michael	Director	25/10/2014 - 18/02/2018	9
Ford, Christopher Frank	Director	18/02/2018 - 05/04/2022	44
Gibbes, Barbara	Director	05/04/2022 - 29/09/2022	220
Lala, Alessandro	Director	01/10/2022 - 15/07/2025	56

Persons with Significant Control

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Description

About NORTH DEVON HOSE & HYDRAULICS LIMITED

NORTH DEVON HOSE & HYDRAULICS LIMITED is an(a) Active company incorporated on 19/02/1990 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH DEVON HOSE & HYDRAULICS LIMITED?

NORTH DEVON HOSE & HYDRAULICS LIMITED is currently Active. It was registered on 19/02/1990 .

Where is NORTH DEVON HOSE & HYDRAULICS LIMITED located?

NORTH DEVON HOSE & HYDRAULICS LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does NORTH DEVON HOSE & HYDRAULICS LIMITED do?

NORTH DEVON HOSE & HYDRAULICS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does NORTH DEVON HOSE & HYDRAULICS LIMITED have?

NORTH DEVON HOSE & HYDRAULICS LIMITED had 5 employees in 2021.

What is the latest filing for NORTH DEVON HOSE & HYDRAULICS LIMITED?

The latest filing was on 17/07/2025: Appointment of Mr Mark Williams as a director on 2025-07-15.