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Home > England & Wales Companies > NORTHERN HOSE & HYDRAULICS LIMITED
Company Information for

NORTHERN HOSE & HYDRAULICS LIMITED

10 - 11 Charterhouse Square, London, EC1M 6EE,
Company Registration Number
09423923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northern Hose & Hydraulics Ltd
NORTHERN HOSE & HYDRAULICS LIMITED was founded on 2015-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Northern Hose & Hydraulics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTHERN HOSE & HYDRAULICS LIMITED
 
Legal Registered Office
10 - 11 Charterhouse Square
London
EC1M 6EE
 
Previous Names
DOXFORD DRIVE LTD11/02/2015
Filing Information
Company Number 09423923
Company ID Number 09423923
Date formed 2015-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts DORMANT
VAT Number /Sales tax ID GB345374589  
Last Datalog update: 2024-10-22 02:42:09
Primary Source:Companies House
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Company Officers of NORTHERN HOSE & HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES DAVIES
 Director 2018-01-24
CHRISTOPHER FRANK FORD
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL GREENWOOD
 Company Secretary 2015-02-05 2018-01-24
DAVID NEIL GREENWOOD
 Director 2015-02-05 2018-01-24
PAUL JORDAN
 Director 2015-02-05 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES DAVIES HENRY GALLACHER LIMITED Director 2018-06-15 CURRENT 1965-08-24 Active
RICHARD JAMES DAVIES FLEXICON INDUSTRIAL SUPPLIES LIMITED Director 2018-06-04 CURRENT 2010-02-16 Active - Proposal to Strike off
RICHARD JAMES DAVIES MILLENNIUM COUPLING COMPANY LTD Director 2018-06-04 CURRENT 2000-07-04 Active
RICHARD JAMES DAVIES CENTURY HOSE & COUPLINGS LTD Director 2018-06-04 CURRENT 2006-07-10 Active
RICHARD JAMES DAVIES INTEGRAFLEX LTD Director 2018-06-04 CURRENT 2008-11-05 Active
RICHARD JAMES DAVIES MILLENNIUM ENGINEERING (2012) LTD. Director 2018-06-04 CURRENT 2012-04-25 Active
RICHARD JAMES DAVIES INDUSTRIAL HOSE & PIPE FITTINGS LIMITED Director 2018-06-04 CURRENT 1958-01-06 Active
RICHARD JAMES DAVIES INTEGRAFLEX (YORKSHIRE) LTD Director 2018-06-04 CURRENT 2012-02-09 Active - Proposal to Strike off
RICHARD JAMES DAVIES CENTURY AUTOSPORT LTD Director 2018-03-19 CURRENT 2014-06-19 Active - Proposal to Strike off
RICHARD JAMES DAVIES EXETER HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1986-03-03 Active
RICHARD JAMES DAVIES WEST CORNWALL HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1992-01-13 Active
RICHARD JAMES DAVIES SOMERSET HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1993-07-14 Active
RICHARD JAMES DAVIES PRESSURELINES HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 2004-07-13 Active
RICHARD JAMES DAVIES PEARSON HOSE & HYDRAULICS LIMITED Director 2018-01-24 CURRENT 1999-05-18 Active
RICHARD JAMES DAVIES FERSCHL HOLDINGS LIMITED Director 2018-01-24 CURRENT 2008-02-18 Liquidation
RICHARD JAMES DAVIES R&G INVESTMENTS LIMITED Director 2018-01-12 CURRENT 2016-05-18 Active
RICHARD JAMES DAVIES RUBBERFAST LIMITED Director 2018-01-12 CURRENT 1983-02-01 Active
RICHARD JAMES DAVIES HYDRAULIC MEGASTORE LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
RICHARD JAMES DAVIES ONE STOP FLUID POWER LTD Director 2017-10-26 CURRENT 2004-05-05 Active
RICHARD JAMES DAVIES R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED Director 2017-09-29 CURRENT 1964-06-15 Active
RICHARD JAMES DAVIES R&G FLUID POWER GROUP LIMITED Director 2017-07-07 CURRENT 2016-09-30 Active
CHRISTOPHER FRANK FORD PEARSON HOSE & HYDRAULICS LIMITED Director 2018-01-24 CURRENT 1999-05-18 Active
CHRISTOPHER FRANK FORD FERSCHL HOLDINGS LIMITED Director 2018-01-24 CURRENT 2008-02-18 Liquidation
CHRISTOPHER FRANK FORD RUBBERFAST LIMITED Director 2018-01-12 CURRENT 1983-02-01 Active
CHRISTOPHER FRANK FORD R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED Director 2017-09-29 CURRENT 1964-06-15 Active
CHRISTOPHER FRANK FORD MILLENNIUM ENGINEERING (2012) LTD. Director 2012-04-25 CURRENT 2012-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17FIRST GAZETTE notice for voluntary strike-off
2024-09-06Application to strike the company off the register
2024-09-02DIRECTOR APPOINTED MR JOHN MORRISON
2024-09-02APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DAVIES
2024-09-02DIRECTOR APPOINTED MS LAUREN ORR
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO LALA
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-10-03DIRECTOR APPOINTED MR ALESSANDRO LALA
2022-10-03AP01DIRECTOR APPOINTED MR ALESSANDRO LALA
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-08AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094239230001
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England
2022-04-08AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2022-04-08AP03Appointment of John Morrison as company secretary on 2022-04-06
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK FORD
2022-02-14CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-05PSC05Change of details for R&G Acquisitions Ltd as a person with significant control on 2020-01-06
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094239230001
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16RES01ADOPT ARTICLES 16/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD
2018-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD
2018-01-25AP01DIRECTOR APPOINTED RICHARD JAMES DAVIES
2018-01-25TM02Termination of appointment of David Neil Greenwood on 2018-01-24
2018-01-25PSC02Notification of R&G Acquisitions Ltd as a person with significant control on 2018-01-24
2018-01-25PSC07CESSATION OF PAUL JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 366 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ United Kingdom
2018-01-25AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-06AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-02-11RES15CHANGE OF NAME 09/02/2015
2015-02-11CERTNMCompany name changed doxford drive LTD\certificate issued on 11/02/15
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN HOSE & HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN HOSE & HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NORTHERN HOSE & HYDRAULICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN HOSE & HYDRAULICS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN HOSE & HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN HOSE & HYDRAULICS LIMITED
Trademarks
We have not found any records of NORTHERN HOSE & HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN HOSE & HYDRAULICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTHERN HOSE & HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN HOSE & HYDRAULICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN HOSE & HYDRAULICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN HOSE & HYDRAULICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6EE