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GLOBAL HYDRAULIC SERVICES LIMITED

Active

Company number 02400813

London, England · Incorporated 4 July 1989

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£25
Shares allotted
25
Latest round
5 July 2018

Company history

Previous company names

GRIMSBY HYDRAULIC SERVICES LIMITED · 4 July 1989 – 15 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • R&G FLUID POWER GROUP LIMITED (100.0%)
Total shares
400
Nominal value
£400.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £300.000
A ORDINARY 25 GBP £25.000
B ORDINARY 25 GBP £25.000
C ORDINARY 25 GBP £25.000
D ORDINARY 25 GBP £25.000
Total 400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
R&G FLUID POWER GROUP LIMITED ORDINARY 300 75.00% 300 100.00%
R&G FLUID POWER GROUP LIMITED A ORDINARY 25 6.25%
R&G FLUID POWER GROUP LIMITED B ORDINARY 25 6.25%
R&G FLUID POWER GROUP LIMITED C ORDINARY 25 6.25%
R&G FLUID POWER GROUP LIMITED D ORDINARY 25 6.25%
Total 400 100% 300 100%

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2020

Funding

4 funding rounds
5 July 2018
B ORDINARY · 25 shares allotted
£25
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (4 rounds, 25 shares)
£25

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Accounts
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Of Name Notice
Change Of Name
15 May 2023 View
Certificate Change Of Name Company
Change Of Name
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Resolution
Resolution
2 November 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts Amended With Made Up Date
Accounts
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Address
8 March 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Small
Accounts
14 January 1999 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Small
Accounts
10 February 1998 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Address
30 October 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Small
Accounts
21 November 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
19 April 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Small
Accounts
26 November 1992 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Small
Accounts
16 December 1991 View
Legacy
Annual Return
15 August 1991 View
Legacy
Address
7 June 1991 View
Accounts With Accounts Type Small
Accounts
18 March 1991 View
Legacy
Annual Return
1 November 1990 View
Legacy
Address
4 October 1990 View
Legacy
Accounts
21 August 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Address
21 August 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Capital
17 August 1989 View
Legacy
Mortgage
4 August 1989 View
Incorporation Company
Incorporation
4 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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