opendata.bot
Company number
01712589

ABBEY HOSE COMPANY LIMITED

Officer · PAPE, Malcolm John and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ABBEY HOSE COMPANY LIMITED
Company number
01712589
Registered office
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Company type
Private Limited Company
Incorporated on
6 April 1983
Status
Active
Age
43 years
Nature of business (SIC)
25620 — Machining
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 03/03/2026
Active
director
Appointed 15/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Charles Rosoman
has significant influence or control
Notified 01/07/2016
Mrs Kathryn Grace Rosoman
has significant influence or control
Notified 01/07/2016
Mrs Sally Oughton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Stephen Oughton
has significant influence or control
Notified 01/07/2016
R&G Fluid Power Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/12/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 22/12/2023 Controls 30 companies
Mr Graham Charles Rosoman
born 01/1953 · England has significant influence or control Control ended 20/12/2021
Mrs Kathryn Grace Rosoman
born 07/1960 · England has significant influence or control Control ended 20/12/2021
Mrs Sally Oughton
born 01/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2023 Controls 2 companies
Mr Stephen Oughton
born 12/1972 · England has significant influence or control Control ended 22/12/2023 Controls 2 companies

Serving officers

director Appointed 03/03/2026
director Appointed 15/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned DAVIES, Richard James
03/03/2026 Director resigned LALA, Alessandro
03/03/2026 Director appointed PAPE, Malcolm John
08/10/2025 Director resigned OUGHTON, Stephen
15/07/2025 Director appointed WILLIAMS, Mark
22/12/2023 Person with significant control ceased Mr Stephen Oughton
22/12/2023 Person with significant control ceased Mrs Sally Oughton
22/12/2023 Person with significant control added R&G Fluid Power Group Limited
22/12/2023 Director resigned ROSOMAN, Graham Charles
22/12/2023 Director resigned OUGHTON, Sally
22/12/2023 Director appointed LALA, Alessandro
22/12/2023 Director appointed DAVIES, Richard James
20/12/2021 Person with significant control ceased Mrs Kathryn Grace Rosoman
20/12/2021 Person with significant control ceased Mr Graham Charles Rosoman
01/02/2018 Director resigned ROSOMAN, Kathryn Grace
01/07/2016 Person with significant control added Mr Stephen Oughton
01/07/2016 Person with significant control added Mrs Sally Oughton
01/07/2016 Person with significant control added Mrs Kathryn Grace Rosoman
01/07/2016 Person with significant control added Mr Graham Charles Rosoman
01/11/2013 Director appointed ROSOMAN, Kathryn Grace

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABBEY HOSE COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
ANNOTATION — legacy
miscellaneous
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Close Invoice Finance Limited
fully-satisfied
Fixed and floating charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABBEY HOSE COMPANY LIMITED?
According to the official registry, the company number of ABBEY HOSE COMPANY LIMITED is 01712589.
Where is ABBEY HOSE COMPANY LIMITED registered?
The registered office is 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND.
Who runs ABBEY HOSE COMPANY LIMITED?
PAPE, Malcolm John is listed among the officers of ABBEY HOSE COMPANY LIMITED.
What is the SIC code of ABBEY HOSE COMPANY LIMITED?
The nature of business is recorded under SIC code 25620 — Machining.
Who controls ABBEY HOSE COMPANY LIMITED?
Mr Graham Charles Rosoman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ABBEY HOSE COMPANY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ABBEY HOSE COMPANY LIMITED (01712589)

ABBEY HOSE COMPANY LIMITED is a private limited company incorporated on 6 April 1983 and registered in the United Kingdom under company number 01712589. Its registered office is at 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND. The recorded nature of business is machining (SIC 25620). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Mr Graham Charles Rosoman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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