Hose Line Hydraulics Limited
- Company number
- 09488590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2015
- Nature of business
- Machining
- Corporate group
- Finning Holdings (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULSON, Jeffrey | Director | 31 Dec 2024 | |
| MEGARRELL, Gary Samuel | Director | 31 Dec 2024 | |
| CARPENTER, Iain Matthew | Director | 22 Mar 2022 | 21 Apr 2025 |
| MACBAIN, Jay Luke | Director | 22 Mar 2022 | 31 Dec 2024 |
| FERWERDA, Tim Arne | Director | 22 Mar 2022 | 31 Dec 2024 |
| MACBAIN, Duncan Munro | Director | 15 May 2015 | 22 Mar 2022 |
| STEVENS, Lottie Jane | Director | 13 Mar 2015 | 22 Mar 2022 |
| HAWKES, Wesley Philip | Director | 13 Mar 2015 | 16 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hydraquip Hose & Hydraulics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2019 | |
| Mr Duncan Munro Macbain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 6 Sep 2019 |
| Mrs Lottie Jane Stevens | Significant Influence Or Control | 1 Jul 2016 | 3 Jul 2019 |
| Mr Wesley Philip Hawkes | Significant Influence Or Control | 1 Jul 2016 | 27 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 3 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Dec 2020 | - | £842 | 5 |
| 31 Dec 2019 | £40,000 | £3,124 | 9 |
| 31 Dec 2018 | £133,954 | £71,328 | 9 |
| 31 Dec 2017 | £74,723 | £37,173 | 8 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Hose Line Hydraulics Limited → Hydraquip Hose & Hydraulics Limited → Finning Services Limited → Finning Holdings
Directors’ other companies
- COULSON, Jeffrey - Director at Linden Hose & Adaptors Limited
- COULSON, Jeffrey - Director at Hydraquip Hose & Hydraulics Limited
- COULSON, Jeffrey - Director at Applied Fluid Power Limited
- MEGARRELL, Gary Samuel - Director at Applied Fluid Power Limited
- MEGARRELL, Gary Samuel - Director at Finning Power Rental Limited
- MEGARRELL, Gary Samuel - Director at Sitech Technology Systems Limited
- MEGARRELL, Gary Samuel - Director at Linden Hose & Adaptors Limited
- MEGARRELL, Gary Samuel - Director at Hydraquip Hose & Hydraulics Limited
Companies at the same address
- Applied Fluid Power Limited (03658384)
- Finning (UK) Ltd (00367090)
- Finning Power Rental Limited (04547569)
- Hoses Direct Limited (03961496)
- Hydraquip Hose & Hydraulics Limited (04937556)
- Linden Hose & Adaptors Limited (08668867)
- Murray Control Systems Ltd (04745929)