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PEARSON HYDRAULICS LIMITED - 10 - 11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 00809034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 - 11 Charterhouse Square
- London
- EC1M 6EE
- England 10 - 11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- DAVIES, Richard James
- LALA, Alessandro
- MORRELL, Howard Roger
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-06-15
- Age Of Company 1964-06-15 59 years
- SIC/NACE
- 24200
Ownership
- Beneficial Owners
- -
- -
- -
- R&G Fluid Power Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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PEARSON HYDRAULICS LIMITED Company Description
- PEARSON HYDRAULICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00809034. Its current trading status is "live". It was registered 1964-06-15. It has declared SIC or NACE codes as "24200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at 10 - 11 Charterhouse Square .
Get PEARSON HYDRAULICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Hydraulics Limited - 10 - 11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 1964-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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appoint-person-secretary-company-with-name-date (2022-04-08) - AP03
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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change-account-reference-date-company-current-shortened (2022-09-08) - AA01
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accounts-with-accounts-type-small (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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accounts-with-accounts-type-small (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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capital-cancellation-shares (2021-03-18) - SH06
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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capital-cancellation-shares (2020-02-24) - SH06
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capital-return-purchase-own-shares (2020-02-25) - SH03
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change-account-reference-date-company-previous-shortened (2020-01-14) - AA01
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-05-16) - SH03
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capital-cancellation-shares (2019-05-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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confirmation-statement-with-updates (2019-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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capital-cancellation-shares (2019-11-25) - SH06
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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capital-return-purchase-own-shares (2019-11-29) - SH03
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accounts-with-accounts-type-unaudited-abridged (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-06-05) - SH03
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accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA
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capital-cancellation-shares (2018-04-30) - SH06
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confirmation-statement-with-updates (2018-10-15) - CS01
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-08) - SH03
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capital-cancellation-shares (2017-05-08) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
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legacy (2017-08-04) - CS01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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legacy (2017-10-03) - RP04CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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capital-cancellation-shares (2016-04-27) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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capital-return-purchase-own-shares (2016-05-10) - SH03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-22) - SH10
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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mortgage-satisfy-charge-full (2015-04-27) - MR04
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resolution (2015-04-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-20) - SH03
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capital-cancellation-shares (2015-05-20) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-25) - CH01
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change-person-secretary-company-with-change-date (2012-08-13) - CH03
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accounts-with-accounts-type-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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legacy (2011-07-14) - MG01
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capital-allotment-shares (2011-05-05) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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legacy (2010-05-08) - MG01
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resolution (2010-04-28) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288c
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accounts-with-accounts-type-small (2009-08-20) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 88(2)
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resolution (2008-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-06-24) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-17) - AA
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legacy (2007-08-10) - 363a
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legacy (2007-08-10) - 288c
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legacy (2007-08-03) - 395
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legacy (2007-06-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288b
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legacy (2006-08-14) - 288c
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-small (2006-11-10) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-20) - AA
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legacy (2005-09-15) - 88(2)R
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legacy (2005-09-07) - 363a
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legacy (2005-09-07) - 190
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legacy (2005-09-07) - 353
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legacy (2005-09-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-small (2004-11-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-26) - AA
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legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-14) - AA
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legacy (2002-07-30) - 363s
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legacy (2002-04-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-medium (2001-08-14) - AA
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363s
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accounts-with-accounts-type-medium (2000-08-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-08-31) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-22) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-07-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-26) - AA
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legacy (1994-08-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-small (1993-07-09) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 287
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legacy (1992-07-31) - 363s
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accounts-with-accounts-type-small (1992-07-16) - AA
keyboard_arrow_right 1991
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legacy (1991-07-29) - 363a
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accounts-with-accounts-type-small (1991-07-16) - AA
keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-small (1990-07-26) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-31) - AA
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legacy (1989-08-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-26) - AA
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legacy (1988-09-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-12) - AA
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legacy (1987-08-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-17) - AA
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legacy (1986-11-17) - 363
keyboard_arrow_right 1964
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miscellaneous (1964-06-15) - MISC