Leicester Hose & Hydraulics Limited, Leicester
Leicester Hose & Hydraulics Limited is a private limited company. Registered at C/O Leicester Hose & Hydraulics Limited Unit E, Pasture Lane, Leicester LE1 4EY, this 18 years old firm was incorporated on 2005-07-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this firm: Mikael A. (appointed on 31 December 2023), Rebecca G. (appointed on 31 December 2023). As for the secretaries (1 in total), we can name: Nick C. (appointed on 31 December 2023).
| About | |
|---|---|
| Name: Leicester Hose & Hydraulics Limited | |
| Number: 05503237 | |
| Incorporation date: 2005-07-08 | |
| End of financial year: 31 December |
| Address: |
C/o Leicester Hose & Hydraulics Limited Unit E Pasture Lane Leicester LE1 4EY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Hydroscand Ltd
31 December 2023
| Address | Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04493409 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary B.
6 April 2016 - 31 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian D.
6 April 2016 - 6 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-30 |
| Current Assets | 93,121 | 106,505 | 104,831 | 137,726 | 150,700 | 149,899 | 199,920 | 232,425 | 140,858 | 156,958 | 155,910 | 284,468 | 228,576 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 33,088 | 36,286 | 41,736 | 50,938 | 61,512 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,686 | 6,572 | 3,339 | 2,458 | 1,487 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 33,088 | 36,286 | 41,736 | 50,938 | 61,512 | 68,838 | 81,291 | 124,983 | 61,390 | 62,593 | 62,842 | 68,579 | 117,749 |
The deadline for Leicester Hose & Hydraulics Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was filed on 2023-08-08. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Hydroscand Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Road, Westbury-On-Trym, BS9 3EF Bristol. Gary B. that has over 3/4 of shares, 3/4 to full of voting rights. Julian D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Dec 2023 filed on: 29th, February 2024 | accounts |
Free Download
(10 pages)
|