| Company Name | H.C. Engineering Limited |
|---|---|
| Director | Roger Michael Hodgson |
| Company Status | Active |
| Company Number | 02275435 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1988(35 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Roger Michael Hodgson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Civil Engineer |
| Correspondence Address | 25 The Avenue Haxby York Yorkshire YO3 3EH |
| Secretary Name | Mrs Maralynn Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 04 January 2019) |
| Role | Company Director |
| Correspondence Address | 25 The Avenue Haxby York Yorkshire YO3 3EH |
Contact
| Website | hcengineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 477623 |
| Telephone region | York |
Location
| Registered Address | 72 Lairgate Beverley HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Roger Michael Hodgson 51.00% Ordinary |
|---|---|
| 39 at £1 | Mrs Maralynn Hodgson 39.00% Ordinary |
| 10 at £1 | Phillip James Hodgson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,690 |
| Cash | £32,760 |
| Current Liabilities | £365,481 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 10 July 1995 | Delivered on: 12 July 1995 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 July 2023 (15 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
| 14 August 2023 | Registered office address changed from 74 Lairgate Beverley HU17 8EU England to 72 Lairgate Beverley HU17 8EU on 14 August 2023 (1 page) |
| 11 April 2023 | Total exemption full accounts made up to 31 July 2022 (15 pages) |
| 24 November 2022 | Confirmation statement made on 23 November 2022 with updates (5 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 July 2021 (15 pages) |
| 24 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (15 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 July 2019 (15 pages) |
| 4 December 2019 | Change of details for Mr Roger Michael Hodgson as a person with significant control on 4 January 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 4 December 2019 | Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 74 Lairgate Beverley HU17 8EU on 4 December 2019 (1 page) |
| 9 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 7 January 2019 | Cessation of Maralynn Hodgson as a person with significant control on 4 January 2019 (1 page) |
| 7 January 2019 | Termination of appointment of Maralynn Hodgson as a secretary on 4 January 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 24 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 24 June 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 15 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 7 wright street hull east yorkshire HU2 8HU (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 7 wright street hull east yorkshire HU2 8HU (1 page) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 29 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 10 October 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 10 October 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 April 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 1 April 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 60 commercial road hull north humberside HU1 2SG (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 60 commercial road hull north humberside HU1 2SG (1 page) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 8 July 1988 | Incorporation (15 pages) |
| 8 July 1988 | Incorporation (15 pages) |