PEARSON HYDRAULICS LIMITED

Key Data

Status

Active

Company No.

10983636

Incorporation date

27/09/2017

Size

Audit Exemption Subsidiary

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2023)

08/04/2026

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

View PDF (1 pages)

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)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

17/07/2025

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

View PDF (2 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

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

View PDF (1 pages)

25/06/2025

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

View PDF (189 pages)

25/06/2025

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

View PDF (12 pages)

20/06/2025

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

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

29/06/2024

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

View PDF (3 pages)

29/06/2024

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

View PDF (1 pages)

29/06/2024

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

View PDF (196 pages)

29/06/2024

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

View PDF (11 pages)

05/03/2024

Change of name notice

View PDF (2 pages)

05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Certificate of change of name

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15/02/2024

Certificate of change of name

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

07/07/2023

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

View PDF (3 pages)

07/07/2023

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

View PDF (1 pages)

07/07/2023

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

View PDF (196 pages)

07/07/2023

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

View PDF (12 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

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

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
0
1.68M
-
0.00
-
-

2021
0
1.68M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.68M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56
Davies, Richard James	Director	27/09/2017 - 01/04/2026	84
Ford, Christopher Frank	Director	27/09/2017 - 06/04/2022	44
Gibbes, Barbara	Director	06/04/2022 - 30/09/2022	220
Pape, Malcolm John	Director	03/03/2026 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PEARSON HYDRAULICS LIMITED

PEARSON HYDRAULICS LIMITED is an(a) Active company incorporated on 27/09/2017 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON HYDRAULICS LIMITED?

PEARSON HYDRAULICS LIMITED is currently Active. It was registered on 27/09/2017 .

Where is PEARSON HYDRAULICS LIMITED located?

PEARSON HYDRAULICS LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does PEARSON HYDRAULICS LIMITED do?

PEARSON HYDRAULICS LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for PEARSON HYDRAULICS LIMITED?

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