Hydraulic Hose & Engineering Limited

General information

Name:

Hydraulic Hose & Engineering Ltd

Office Address:

14 Cavans Way Binley Industrial Estate CV3 2SF Coventry

Number: 05004995

Incorporation date: 2003-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was established is 2003-12-31. Established under no. 05004995, the firm is listed as a Private Limited Company. You can reach the headquarters of this firm during office hours at the following location: 14 Cavans Way Binley Industrial Estate, CV3 2SF Coventry. This firm's principal business activity number is 47990, that means Other retail sale not in stores, stalls or markets. Its latest filed accounts documents cover the period up to 2019-12-31 and the most recent confirmation statement was released on 2021-01-28.

According to the following company's register, for eighteen years there have been two directors: Eamonn M. and Ian G.. In order to support the directors in their duties, the business has been using the skills of Eamonn M. as a secretary for the last eighteen years.

Executives who have control over the firm are as follows: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eamonn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eamonn M.

Role: Director

Appointed: 31 December 2003

Latest update: 11 February 2021

Eamonn M.

Role: Secretary

Appointed: 31 December 2003

Latest update: 11 February 2021

Ian G.

Role: Director

Appointed: 31 December 2003

Latest update: 11 February 2021

People with significant control

Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eamonn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 3rd, September 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
17
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