PH

PEARSON HYDRAULICS LIMITED

Active

Company number 10983636

London, England · Incorporated 27 September 2017

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

Last updated on 16 September 2026

Manufacture of fluid power equipment · SIC 28120

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R&G ACQUISITIONS NO 1 LIMITED · 27 September 2017 – 19 February 2018

HOSE & HYDRAULICS GROUP LIMITED · 19 February 2018 – 15 February 2024

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED · 15 February 2024 – 5 March 2024

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
26 September 2025
Next due
10 October 2026
3 weeks left

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.

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
27 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 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
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Change Of Name Notice
Change Of Name
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Certificate Change Of Name Company
Change Of Name
5 March 2024 View
Certificate Change Of Name Company
Change Of Name
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Legacy
Other
7 July 2023 View
Legacy
Other
7 July 2023 View
Legacy
Accounts
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 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
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 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
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Resolution
Resolution
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Incorporation Company
Incorporation
27 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 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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