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H B Hydraulic Engineering Limited, WC1H 9LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H B HYDRAULIC ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H B Hydraulic Engineering Limited. The company was founded 21 years ago and was given the registration number 04642623. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H B HYDRAULIC ENGINEERING LIMITED
Company Number:04642623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director16 October 2017Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director31 January 2003Active
Wentworth House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Secretary01 November 2006Active
80 Penny Street, Portsmouth, PO1 2NL

Secretary31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 2003Active
Wentworth House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Director01 November 2006Active
Hb Hydraulic Engineering Limited, Unit N Oyo Business Units, Fishers Grove, Farlington, Portsmouth, United Kingdom, PO6 1RN

Director31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr James Mcnish Haig
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Haig
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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