Global Hydraulic Services Limited, London
Global Hydraulic Services Limited is a private limited company. Once, it was called Grimsby Hydraulic Services Limited (changed on 2023-05-15). Registered at 10 - 11 Charterhouse Square, London EC1M 6EE, this 35 years old firm was incorporated on 1989-07-04 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).3 directors can be found in this business: Alessandro L. (appointed on 01 October 2022), Timothy H. (appointed on 10 March 2020), Richard D. (appointed on 09 March 2020). Moving on to the secretaries (1 in total), we can name: John M. (appointed on 06 April 2022).
| About | |
|---|---|
| Name: Global Hydraulic Services Limited | |
| Number: 02400813 | |
| Incorporation date: 1989-07-04 | |
| End of financial year: 30 September |
| Address: |
10 - 11 Charterhouse Square London EC1M 6EE |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
R&G Fluid Power Group Limited
9 March 2020
| Address | 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10404128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy H.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 602,022 | 698,104 | 590,130 | 725,456 | 746,230 | 614,978 | 683,014 | 957,935 | 963,987 | 972,775 | 1,116,572 |
| Fixed Assets | 105,653 | 82,453 | 101,785 | 93,681 | 77,479 | 67,623 | 83,223 | 90,555 | 90,439 | 358,516 | 403,349 |
| Total Assets Less Current Liabilities | 214,304 | 233,676 | 278,371 | 295,674 | 314,014 | 370,387 | 439,501 | 592,776 | 676,840 | 690,870 | 766,882 |
| Number Shares Allotted | - | 300 | 300 | 300 | 300 | 300 | - | - | - | - | - |
| Shareholder Funds | 143,492 | 221,090 | 230,647 | 262,955 | 296,560 | 361,965 | - | - | - | - | - |
| Tangible Fixed Assets | 105,452 | 82,252 | 101,584 | 93,480 | 77,278 | 67,422 | - | - | - | - | - |
The due date for Global Hydraulic Services Limited confirmation statement filing is 2024-07-18. The most current confirmation statement was filed on 2023-07-04. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: R&G Fluid Power Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Roman Way Industrial Estate, Ribbleton, PR2 5BE Preston. John D. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 27th, July 2023 | accounts |
Free Download
(24 pages)
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