ND

NORTH DEVON HOSE & HYDRAULICS LIMITED

Active

Company number 02471706

London, England · Incorporated 19 February 1990

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

Last updated on 20 September 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Overdue

Company overview

NORTH DEVON HOSE & HYDRAULICS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 February 1990 and remains active on the register. Its registered office is at 10 - 11 Charterhouse Square, London, EC1M 6EE, England. Its principal activity is manufacture of other rubber products (SIC 22190).

It is controlled by Pearson Hydraulics Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ORR, Lauren (appointed 15 July 2025) and WILLIAMS, Mark (appointed 15 July 2025). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 September 2024, were filed on 25 June 2025. The next accounts are due by 30 June 2026 and are currently overdue. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 133 filings for this company, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • PEARSON HYDRAULICS LIMITED (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEARSON HYDRAULICS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

OL
ORR, Lauren
Director
15 July 2025
WM
WILLIAMS, Mark
Director
15 July 2025
LA
LALA, Alessandro
Director · Resigned
1 October 2022
GB
GIBBES, Barbara
Director · Resigned
6 April 2022
MJ
MORRISON, John
Secretary · Resigned
6 April 2022
FC
FORD, Christopher Frank
Director · Resigned
19 February 2018
DR
DAVIES, Richard James
Director · Resigned
19 February 2018
YM
YORATH, Michael Robert
Secretary · Resigned
28 January 2015
YD
YORATH, David Michael
Director · Resigned
26 October 2014
DE
DENNING, Edmund Guy
Director · Resigned
1 October 1991
CJ
COWL, John Kevin
Secretary · Resigned
—
YM
YORATH, Michael Robert
Director · Resigned
—

Persons with significant control

PS
Hose & Hydraulics Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2018
PS
Pearson Hydraulics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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