GH
GLOBAL HYDRAULIC SERVICES LIMITED
ActiveCompany 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 rounds5 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
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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
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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
No filings match this type.
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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