PEARSON HYDRAULICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson Hydraulics Limited. The company was founded 59 years ago and was given the registration number 00809034. The firm's registered office is in . You can find them at 11 Cardinal Close, Lincoln, , . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name	:	PEARSON HYDRAULICS LIMITED
Company Number	:	00809034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1964
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address	:	11 Cardinal Close, Lincoln, LN2 4SY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Secretary	06 April 2022	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	22 March 2024	Active
71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE	Director	29 September 2017	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	03 March 2023	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
24, Crowsport, Hamble-Le-Rice, United Kingdom, SO31 4HG	Secretary	-	Active
Meadow House, Church Lane, Potterhanworth, Lincoln, LN4 2DP	Director	06 April 2002	Active
11 Cardinal Close, Lincoln, United Kingdom, LN2 4SY	Director	01 January 2016	Active
71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE	Director	29 September 2017	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	06 April 2022	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	21 January 2020	Active
24, Crowsport, Hamble-Le-Rice, United Kingdom, SO31 4HG	Director	-	Active
17 High Meadow, Washingborough, Lincoln, LN4 1SE	Director	-	Active
Orchard Well Church Road, Branston, Lincoln, LN4 1CZ	Director	-	Active
Orchard Well Church Road, Branston, Lincoln, LN4 1CZ	Director	-	Active
11 Cardinal Close, Lincoln, United Kingdom, LN2 4SY	Director	01 January 2016	Active
Kornus Lodge, Fen Road, Heighington, Lincoln, LN4 1JH	Director	06 April 2002	Active
10, Parksgate Avenue, Lincoln, United Kingdom, LN6 7HP	Director	06 April 2002	Active
11 Cardinal Close, Lincoln, United Kingdom, LN2 4SY	Director	01 January 2016	Active

People with Significant Control

R&G Fluid Power Group Limited
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	England
Address	:	71a, Roman Way Industrial Estate, Preston, England, PR2 5BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Derek Dring
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Meadow House, Church Lane, Lincoln, United Kingdom, LN4 2DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Timothy Rushby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kornus Lodge, Fen Road, Lincoln, United Kingdom, LN4 1JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Michael Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Parksgate Avenue, Lincoln, United Kingdom, LN6 7HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-22	Officers	Appoint person director company with name date.	Download
2024-03-22	Officers	Termination director company with name termination date.	Download
2024-03-05	Change of name	Certificate change of name company.	Download
2024-03-05	Change of name	Change of name notice.	Download
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-31	Mortgage	Mortgage satisfy charge full.	Download
2023-05-31	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-05-31	Accounts	Legacy.	Download
2023-05-31	Other	Legacy.	Download
2023-05-31	Other	Legacy.	Download
2023-03-15	Officers	Appoint person director company with name date.	Download
2022-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-03	Officers	Appoint person director company with name date.	Download
2022-10-03	Officers	Termination director company with name termination date.	Download
2022-09-30	Accounts	Accounts with accounts type small.	Download
2022-09-08	Accounts	Change account reference date company current shortened.	Download
2022-04-11	Address	Change registered office address company with date old address new address.	Download
2022-04-11	Mortgage	Mortgage satisfy charge full.	Download
2022-04-11	Mortgage	Mortgage satisfy charge full.	Download
2022-04-11	Mortgage	Mortgage satisfy charge full.	Download
2022-04-08	Officers	Appoint person director company with name date.	Download
2022-04-08	Officers	Appoint person secretary company with name date.	Download
2022-04-08	Address	Change registered office address company with date old address new address.	Download
2022-04-08	Officers	Termination director company with name termination date.	Download
2021-10-06	Confirmation statement	Confirmation statement with updates.	Download