HEL HYDRAULIC ENGINEERING LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7EH

Company number 04650578
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address C/O BARTON FORGE, ALEXANDRA ROAD, ENFIELD, MIDDLESEX, EN3 7EH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HEL HYDRAULIC ENGINEERING LIMITED are www.helhydraulicengineering.co.uk, and www.hel-hydraulic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hel Hydraulic Engineering Limited is a Private Limited Company. The company registration number is 04650578. Hel Hydraulic Engineering Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Hel Hydraulic Engineering Limited is C O Barton Forge Alexandra Road Enfield Middlesex En3 7eh. The company`s financial liabilities are £13.9k. It is £-7.6k against last year. The cash in hand is £0.08k. It is £-2.42k against last year. And the total assets are £41.82k, which is £4.02k against last year. LEE, Claire Marie is a Secretary of the company. LEE, Colin Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GEDGE, Stephen has been resigned. Director NOYCE, Robin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


hel hydraulic engineering Key Finiance

LIABILITIES £13.9k
-36%
CASH £0.08k
-97%
TOTAL ASSETS £41.82k
+10%
All Financial Figures

Current Directors

Secretary
LEE, Claire Marie
Appointed Date: 31 January 2003
Director
LEE, Colin Charles
Appointed Date: 31 July 2012
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003
Director
GEDGE, Stephen
Resigned: 01 May 2005
Appointed Date: 31 January 2003
50 years old
Director
NOYCE, Robin
Resigned: 31 July 2012
Appointed Date: 01 May 2005
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mrs Claire Marie Lee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HEL HYDRAULIC ENGINEERING LIMITED Events

26 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
...
... and 35 more events
14 Feb 2003
New secretary appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Jan 2003
Incorporation

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