H B HYDRAULIC ENGINEERING LIMITED
Company is dissolved
General Information
NAME
H B HYDRAULIC ENGINEERING LIMITED
COMPANY NUMBER
04642623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2003
(21 years and 9 months old)
WEBSITE
www.hbhydraulics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
21/01/2003
07/02/2003
SPEED 9476 LIMITED
LONDON
WC1H 9LT
Telephone: 02392828118
TPS: No
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Kenneth Haig (905666452) Appointed |
| 01/07/2024 | New Board Member Gillian Haig (924580682) Appointed |
| 22/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about H B HYDRAULIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H B HYDRAULIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H B HYDRAULIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Kenneth Haig (905666452) Appointed |
| 01/07/2024 | New Board Member Gillian Haig (924580682) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Gillian Haig (924580682) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | James McNish Haig (908752153) has left the board |
| 09/05/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | Karen Campbell (911710869) has left the board |
| 30/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
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