Hadee Engineering Co. Ltd

Company Name	Hadee Engineering Co. Ltd
Company Status	Active
Company Number	01012909
Category	Private Limited Company
Incorporation Date	1 June 1971(52 years, 11 months ago)
Previous Names	Hadee Engineering Co. Limited and Hadee (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Marion Elizabeth Lowe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(19 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Eckington Road Coal Aston Sheffield South Yorkshire S18 6AW

Director Name	Mr Peter Lowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(19 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Chestnut House Eckington Road Coal Aston Sheffield South Yorkshire S18 6AW

Director Name	Mr Nigel Lowe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(20 years, 11 months after company formation)
Appointment Duration	32 years
Role	Engineer
Country of Residence	England
Correspondence Address	New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH

Secretary Name	Mr Gary Proctor
Status	Current
Appointed	15 June 2020(49 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH

Director Name	Mr Brian Durrans
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1992)
Role	Engineer
Correspondence Address	16 Beckton Court Waterthorpe Sheffield South Yorkshire S19 6LZ

Director Name	Mr Timothy John Knight
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(19 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 The Bungalows Barlborough Road Clowne Derbyshire S43 4QZ

Secretary Name	Mr Timothy John Knight
Nationality	British
Status	Resigned
Appointed	31 January 1991(19 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Bungalows Barlborough Road Clowne Derbyshire S43 4QZ

Secretary Name	Mr Paul Douglas Johnson
Status	Resigned
Appointed	06 May 2010(38 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 June 2020)
Role	Company Director
Correspondence Address	Inveresk Jackys Lane Harthill Sheffield South Yorkshire S26 7XU

Contact

Website	hadee.co.uk
Telephone	0114 2483711
Telephone region	Sheffield

Location

Registered Address	New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Halfway Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£217,514
Net Worth	£4,755,875
Cash	£329,323
Current Liabilities	£1,194,643

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

14 January 1974	Delivered on: 18 January 1974 Satisfied on: 17 July 2015 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital, with all fixtures, fittings first fixed plant & machinery by way of first floating charge. Fully Satisfied

14 January 1974

Delivered on: 18 January 1974
Satisfied on: 17 July 2015
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital, with all fixtures, fittings first fixed plant & machinery by way of first floating charge.
Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
19 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 20,000 (4 pages)
28 April 2023	Company name changed hadee (holdings) LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28 (3 pages)
19 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
6 May 2022	Accounts for a small company made up to 30 April 2021 (13 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Mr Nigel Lowe on 12 January 2022 (2 pages)
12 January 2022	Secretary's details changed for Mr Gary Proctor on 12 January 2022 (1 page)
12 January 2022	Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH on 12 January 2022 (1 page)
26 April 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 June 2020	Appointment of Mr Gary Proctor as a secretary on 15 June 2020 (2 pages)
22 June 2020	Termination of appointment of Paul Douglas Johnson as a secretary on 15 June 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 30 April 2019 (19 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 January 2018	Director's details changed for Mr Nigel Lowe on 17 August 2017 (2 pages)
22 December 2017	Accounts for a small company made up to 30 April 2017 (18 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 April 2016 (20 pages)
9 January 2017	Full accounts made up to 30 April 2016 (20 pages)
9 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 15,000 (6 pages)
9 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 15,000 (6 pages)
10 February 2016	Full accounts made up to 30 April 2015 (17 pages)
10 February 2016	Full accounts made up to 30 April 2015 (17 pages)
17 July 2015	Satisfaction of charge 1 in full (1 page)
17 July 2015	Satisfaction of charge 1 in full (1 page)
5 February 2015	Full accounts made up to 30 April 2014 (17 pages)
5 February 2015	Full accounts made up to 30 April 2014 (17 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15,000 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15,000 (6 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 15,000 (6 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 15,000 (6 pages)
28 January 2014	Full accounts made up to 30 April 2013 (17 pages)
28 January 2014	Full accounts made up to 30 April 2013 (17 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Full accounts made up to 30 April 2012 (17 pages)
5 February 2013	Full accounts made up to 30 April 2012 (17 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
1 March 2011	Accounts for a medium company made up to 30 April 2010 (16 pages)
1 March 2011	Accounts for a medium company made up to 30 April 2010 (16 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
10 May 2010	Appointment of Mr Paul Douglas Johnson as a secretary (1 page)
10 May 2010	Appointment of Mr Paul Douglas Johnson as a secretary (1 page)
7 May 2010	Termination of appointment of Timothy Knight as a secretary (1 page)
7 May 2010	Termination of appointment of Timothy Knight as a director (1 page)
7 May 2010	Termination of appointment of Timothy Knight as a secretary (1 page)
7 May 2010	Termination of appointment of Timothy Knight as a director (1 page)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Peter Lowe on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Peter Lowe on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Timothy John Knight on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Nigel Lowe on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Marion Elizabeth Lowe on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Nigel Lowe on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Timothy John Knight on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Marion Elizabeth Lowe on 31 January 2010 (2 pages)
12 January 2010	Accounts for a medium company made up to 30 April 2009 (15 pages)
12 January 2010	Accounts for a medium company made up to 30 April 2009 (15 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 March 2008	Accounts for a medium company made up to 30 April 2007 (14 pages)
3 March 2008	Accounts for a medium company made up to 30 April 2007 (14 pages)
14 February 2008	Return made up to 31/01/08; full list of members (3 pages)
14 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 November 2007	Return made up to 31/01/07; full list of members (3 pages)
6 November 2007	Return made up to 31/01/07; full list of members (3 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (14 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (14 pages)
13 February 2006	Return made up to 31/01/06; full list of members (8 pages)
13 February 2006	Return made up to 31/01/06; full list of members (8 pages)
6 January 2006	Accounts for a medium company made up to 30 April 2005 (13 pages)
6 January 2006	Accounts for a medium company made up to 30 April 2005 (13 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (13 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (13 pages)
9 February 2005	Return made up to 31/01/05; full list of members (8 pages)
9 February 2005	Return made up to 31/01/05; full list of members (8 pages)
15 March 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
15 March 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (13 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (13 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
18 February 2002	Return made up to 31/01/02; full list of members (7 pages)
18 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
29 February 2000	Accounts for a medium company made up to 30 April 1999 (13 pages)
29 February 2000	Accounts for a medium company made up to 30 April 1999 (13 pages)
10 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
5 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
22 December 1998	Accounts for a medium company made up to 30 April 1998 (14 pages)
22 December 1998	Accounts for a medium company made up to 30 April 1998 (14 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
19 December 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
19 December 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
1 October 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
1 October 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
19 February 1996	Return made up to 31/01/96; full list of members (6 pages)
19 February 1996	Return made up to 31/01/96; full list of members (6 pages)
23 November 1995	Accounts for a medium company made up to 30 April 1995 (15 pages)
23 November 1995	Accounts for a medium company made up to 30 April 1995 (15 pages)
1 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
1 April 1993	Memorandum and Articles of Association (8 pages)
1 April 1993	Memorandum and Articles of Association (8 pages)
1 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
8 May 1992	Company name changed hadee engineering co. LIMITED\certificate issued on 08/05/92 (2 pages)
8 May 1992	Company name changed hadee engineering co. LIMITED\certificate issued on 08/05/92 (2 pages)
24 January 1974	Particulars of mortgage/charge (3 pages)
24 January 1974	Particulars of mortgage/charge (3 pages)
1 June 1971	Certificate of incorporation (1 page)
1 June 1971	Certificate of incorporation (1 page)