H B HYDRAULIC ENGINEERING LIMITED
PORTSMOUTH SPEED 9476 LIMITED

Hellopages » Hampshire » Portsmouth » PO6 1RN

Company number 04642623
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address HB HYDRAULIC ENGINEERING LIMITED UNIT N OYO BUSINESS UNITS, FISHERS GROVE, FARLINGTON, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO6 1RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for James Mcnish Haig on 20 January 2017; Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Hb Hydraulic Engineering Limited Unit N Oyo Business Units Fishers Grove, Farlington Portsmouth Hampshire PO6 1RN on 25 November 2016. The most likely internet sites of H B HYDRAULIC ENGINEERING LIMITED are www.hbhydraulicengineering.co.uk, and www.h-b-hydraulic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. H B Hydraulic Engineering Limited is a Private Limited Company. The company registration number is 04642623. H B Hydraulic Engineering Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of H B Hydraulic Engineering Limited is Hb Hydraulic Engineering Limited Unit N Oyo Business Units Fishers Grove Farlington Portsmouth Hampshire United Kingdom Po6 1rn. . HAIG, Kenneth is a Director of the company. MCNISH HAIG, James is a Director of the company. Secretary CAMPBELL, Karen has been resigned. Secretary MCNISH HAIG, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Karen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAIG, Kenneth
Appointed Date: 31 January 2003
67 years old
Director
MCNISH HAIG, James
Appointed Date: 31 January 2003
79 years old

Resigned Directors

Secretary
CAMPBELL, Karen
Resigned: 30 January 2015
Appointed Date: 01 November 2006
Secretary
MCNISH HAIG, James
Resigned: 31 October 2006
Appointed Date: 31 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 21 January 2003
Director
CAMPBELL, Karen
Resigned: 30 January 2015
Appointed Date: 01 November 2006
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr James Mcnish Haig
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Haig
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H B HYDRAULIC ENGINEERING LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Jan 2017
Director's details changed for James Mcnish Haig on 20 January 2017
25 Nov 2016
Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Hb Hydraulic Engineering Limited Unit N Oyo Business Units Fishers Grove, Farlington Portsmouth Hampshire PO6 1RN on 25 November 2016
27 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
07 Feb 2003
Company name changed speed 9476 LIMITED\certificate issued on 07/02/03
06 Feb 2003
Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ
21 Jan 2003
Incorporation

H B HYDRAULIC ENGINEERING LIMITED Charges

5 November 2010
All assets debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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