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Hsb Independent Engineering Limited, HX3 6AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HSB INDEPENDENT ENGINEERING LIMITED

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

This company is commonly known as Hsb Independent Engineering Limited. The company was founded 16 years ago and was given the registration number 06553495. The firm's registered office is in CLAREMOUNT. You can find them at C/o Ppi Accountancy Limited Horley Green House, Horley Green Road, Claremount, Halifax. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HSB INDEPENDENT ENGINEERING LIMITED
Company Number:06553495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Ppi Accountancy Limited Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ppi Accountancy Limited, Horley Green House, Horley Green Road, Claremount, England, HX3 6AS

Director04 April 2008Active
C/O Ppi Accountancy Limited, Horley Green House, Horley Green Road, Claremount, HX3 6AS

Director15 April 2019Active
17, Green Lane, Bradshaw, Halifax, United Kingdom, HX2 9HR

Secretary04 April 2008Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Secretary03 April 2008Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director03 April 2008Active

People with Significant Control

Mrs Ka Tak Woody Kelu-Yuen
Notified on:15 April 2019
Status:Active
Date of birth:April 1961
Nationality:Chinese
Address:C/O Ppi Accountancy Limited, Horley Green House, Claremount, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harold Stephen Barraclough
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:C/O Ppi Accountancy Limited, Horley Green House, Claremount, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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