1
ABBEY HOSE COMPANY LIMITED
- now 01712589MAGNUM FACTORS LIMITED
- 1984-02-03
01712589 10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
~ 1996-03-31
IIF 15 - Director → ME
2
ARCFLEX HOSE & BELLOWS LIMITED
- now 02154815IDEAL HOSE AND SAFETY LTD
- 2024-08-29
02154815 11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (10 parents)
Equity (Company account)
-128,304 GBP2024-12-30
Officer
2017-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-08
IIF 23 - Has significant influence or control → OE
3
FLUID AIR PRODUCTS LIMITED - 2015-03-12
FLUID-AIR COMPONENTS LIMITED - 2015-03-12
Unit 70 Riverside 3 Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
133,248 GBP2024-12-31
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
4
Unit 70 Riverside 3 Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,003,020 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 9 - Director → ME
5
Watling Street, Bridgtown, Cannock, England
Active Corporate (9 parents)
Equity (Company account)
39,814 GBP2020-12-30
Officer
2015-05-15 ~ 2022-03-22
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
HYCO HYDRAULIC CONTROLS LIMITED
01274608 11 Stirling Park Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,500 GBP2020-12-31
Officer
2015-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
HYDRAFLEX MANAGEMENT SERVICES LIMITED
- now 08711428HYDRAQUIP MANAGEMENT SERVICES LIMITED
- 2022-04-12
08711428 11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,618,559 GBP2024-12-31
Officer
2013-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
HYDRAFLEX METAL HOSE & BELLOWS LIMITED
- now 02807198 11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,667,185 GBP2024-12-31
Officer
2003-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED
- now 02509057GATWICK HOSE SERVICES LIMITED
- 2022-08-22
02509057POWERFLEX HOSE & COUPLINGS LIMITED
- 1991-04-04
02509057 11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (6 parents)
Equity (Company account)
581,253 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
HYDRALECTRIC INTERNATIONAL LIMITED
- now 10318509REDCLIFFE VALVES LIMITED - 2020-06-04
5 High Road, Byfleet, West Byfleet, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
12
HYDRAQUIP HOSE & HYDRAULICS LIMITED
- now 04937556UNIVERSAL HOSE LIMITED
- 2017-08-10
04937556 Watling Street, Bridgtown, Cannock, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Cash at bank and in hand (Company account)
1,867,129 GBP2024-12-31
Officer
2003-10-20 ~ 2022-03-22
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
HYDRAQUIP HYDRAULIC SYSTEMS LIMITED
09224422 Swan House, 9 Queens Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-09-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Watling Street, Bridgtown, Cannock, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-08-29 ~ 2022-03-22
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-22
IIF 21 - Has significant influence or control → OE
15
PURESIL - TECHNIFLEX LIMITED
- now 03310831TECHNIFLEX (HYGIENIC) LIMITED - 2011-03-01
11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (7 parents)
Equity (Company account)
377,248 GBP2024-12-31
Officer
2024-06-12 ~ now
IIF 5 - Director → ME
16
11 Stirling Park Laker Road, Rochester, Kent, England
Active Corporate (1 parent)
Equity (Company account)
343,041 GBP2024-12-31
Officer
2016-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Has significant influence or control → OE
17
Vicarage Lane Factories, Hoo Marina Vicarage Lane, Hoo, Rochester, England
Active Corporate (11 parents)
Equity (Company account)
-77,231 GBP2020-12-31
Officer
2015-11-06 ~ 2019-12-17
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-17
IIF 18 - Has significant influence or control → OE