Husco International One Ltd

Active09591965 Private limited company
Incorporated
14 May 2015 (11 years)
Industry
Manufacture of fluid power equipment (28120)
Directors
Austin Martin Ramirez
Controlled by
Austin Martin Ramirez
Accounts type
Full
Region
North West
Address
6 Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
American
Born January 1976 (50)
Antrobus, Victoria Leigh
Secretary · Appointed 28 May 2024
Ramirez, Austin Martin
Director · Appointed 14 May 2015
American
Born June 1978 (48)
Officer history (3 former)
30 January 2025
Appointed Kramer, Bradley James as Director
30 January 2025
Appointed Hunter, Thomas Scott as Director
30 January 2025
Resigned Hunter, Thomas Scott as Director
30 January 2025
Resigned Heller, Gregg Donald as Director
20 August 2024
Resigned Hough, Steven David as Secretary
28 May 2024
Appointed Antrobus, Victoria Leigh as Secretary
14 May 2015
Appointed Ramirez, Austin Martin as Director
14 May 2015
Appointed Hough, Steven David as Secretary
14 May 2015
Appointed Heller, Gregg Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Austin Martin Ramirez
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born June 1978 (48)

Holdings 1

Companies where Husco International One Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (5)
31 December 2025
Ceased Amalia Todryk — Holds 25–50% of voting rights (as a trust)
14 November 2025
Ceased Agustin Alberto Ramirez — Holds 25–50% of voting rights (as a trust)
10 October 2025
Ceased Robert Christian Mortensen — Has significant influence or control
30 January 2025
Ceased Eric Van Vugt — Holds 25–50% of voting rights (as a trust)
30 January 2025
Ceased Gregg Donald Heller — Has significant influence or control

Filings 44

Show all 44 filings

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