Fairway Hydraulic Engineering Limited HIGHAM FERRERS


Fairway Hydraulic Engineering started in year 2014 as Private Limited Company with registration number 08850328. The Fairway Hydraulic Engineering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Higham Ferrers at Carlton House. Postal code: NN10 8BW.

The firm has 2 directors, namely Stella M., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 17 January 2014 and Stella M. has been with the company for the least time - from 19 December 2018. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Fairway Hydraulic Engineering Limited Address / Contact

Office Address Carlton House
Office Address2 High Street
Town Higham Ferrers
Post code NN10 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08850328
Date of Incorporation Fri, 17th Jan 2014
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Stella M.

Position: Director

Appointed: 19 December 2018

Christopher M.

Position: Director

Appointed: 17 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Christopher M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stella M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stella M.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 75517 194       
Balance Sheet
Cash Bank In Hand36 66127 839       
Current Assets45 17056 446111 935298 219222 231284 746423 404469 079499 306
Debtors8 50918 195       
Net Assets Liabilities 18 66013 46452 5469 70532 83932 83332 85832 906
Net Assets Liabilities Including Pension Asset Liability1 75517 194       
Stocks Inventory 10 412       
Tangible Fixed Assets 8 625       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve1 75417 193       
Shareholder Funds1 75517 194       
Other
Creditors 30 000155 465267 595241 151284 741376 526421 758460 113
Creditors Due After One Year30 00030 000       
Creditors Due Within One Year13 41516 411       
Fixed Assets 8 625136 878126 485108 98193 13475 67958 48546 643
Net Current Assets Liabilities31 75540 03532 051193 656141 875224 446333 680396 131446 376
Number Shares Allotted11       
Par Value Share11       
Provisions For Liabilities Charges 1 466       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 11 500       
Tangible Fixed Assets Cost Or Valuation 11 500       
Tangible Fixed Assets Depreciation 2 875       
Tangible Fixed Assets Depreciation Charged In Period 2 875       
Total Assets Less Current Liabilities31 75548 660168 929320 141250 856317 580409 359454 616493 019

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 17th Jan 2024
filed on: 18th, January 2024
Free Download (3 pages)

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