HSP CONSULTING ENGINEERS LIMITED
NOTTINGHAM HSP ENVIRONMENTAL LIMITED GODWIN COMMERCIAL PROPERTIES LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3SB

Company number 06558894
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address LAWRENCE HOUSE 4 MEADOWBANK WAY, EASTWOOD, NOTTINGHAM, ENGLAND, NG16 3SB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Andrew Taylor as a director on 31 January 2017; Termination of appointment of Andrew Taylor as a secretary on 31 January 2017; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 60,510 . The most likely internet sites of HSP CONSULTING ENGINEERS LIMITED are www.hspconsultingengineers.co.uk, and www.hsp-consulting-engineers.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eight months. The distance to to Bulwell Rail Station is 5.3 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.4 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsp Consulting Engineers Limited is a Private Limited Company. The company registration number is 06558894. Hsp Consulting Engineers Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Hsp Consulting Engineers Limited is Lawrence House 4 Meadowbank Way Eastwood Nottingham England Ng16 3sb. The company`s financial liabilities are £118.73k. It is £-76.41k against last year. The cash in hand is £4.26k. It is £-18.83k against last year. And the total assets are £593.41k, which is £141.59k against last year. BAKER, Linden Andrew is a Director of the company. BAKER, Michael George is a Director of the company. PRATT, Howard Stanley is a Director of the company. Secretary FLINT, Gregory has been resigned. Secretary FLINT, Gregory has been resigned. Secretary PRATT, Janet Elizabeth Mary has been resigned. Secretary TAYLOR, Andrew has been resigned. Director FEARNSHAW, Kevin Peter has been resigned. Director FLINT, Gregory has been resigned. Director PRATT, Stephen James has been resigned. Director PRATT, Stuart Phillip has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


hsp consulting engineers Key Finiance

LIABILITIES £118.73k
-40%
CASH £4.26k
-82%
TOTAL ASSETS £593.41k
+31%
All Financial Figures

Current Directors

Director
BAKER, Linden Andrew
Appointed Date: 23 July 2013
50 years old
Director
BAKER, Michael George
Appointed Date: 04 October 2011
70 years old
Director
PRATT, Howard Stanley
Appointed Date: 04 October 2011
75 years old

Resigned Directors

Secretary
FLINT, Gregory
Resigned: 14 October 2011
Appointed Date: 13 October 2011
Secretary
FLINT, Gregory
Resigned: 05 October 2011
Appointed Date: 08 April 2008
Secretary
PRATT, Janet Elizabeth Mary
Resigned: 23 July 2013
Appointed Date: 05 October 2011
Secretary
TAYLOR, Andrew
Resigned: 31 January 2017
Appointed Date: 23 July 2013
Director
FEARNSHAW, Kevin Peter
Resigned: 31 October 2011
Appointed Date: 04 October 2011
50 years old
Director
FLINT, Gregory
Resigned: 05 October 2011
Appointed Date: 07 April 2010
58 years old
Director
PRATT, Stephen James
Resigned: 28 September 2011
Appointed Date: 08 April 2008
47 years old
Director
PRATT, Stuart Phillip
Resigned: 28 September 2011
Appointed Date: 08 April 2008
45 years old
Director
TAYLOR, Andrew
Resigned: 31 January 2017
Appointed Date: 21 August 2013
65 years old

HSP CONSULTING ENGINEERS LIMITED Events

01 Feb 2017
Termination of appointment of Andrew Taylor as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Andrew Taylor as a secretary on 31 January 2017
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 60,510
05 May 2016
Registered office address changed from Lawrence House Meadowbank Way Eastwood Nottingham Nottinghamshire NG16 3SB to Lawrence House 4 Meadowbank Way Eastwood Nottingham NG16 3SB on 5 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
22 Apr 2009
Secretary's change of particulars / gregory flint / 21/04/2009
22 Apr 2009
Ad 21/04/09\gbp si 104@1=104\gbp ic 100/204\
05 Nov 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
02 Jul 2008
Registered office changed on 02/07/2008 from 52 the ropewalk nottingham NG1 5DW uk
08 Apr 2008
Incorporation

HSP CONSULTING ENGINEERS LIMITED Charges

22 April 2013
Charge code 0655 8894 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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