Hi-class Machinery Group Limited RUSHDEN


Hi-class Machinery Group started in year 1992 as Private Limited Company with registration number 02716667. The Hi-class Machinery Group company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Rushden at Unit 7 Brindley Close. Postal code: NN10 6EN. Since 5th December 2012 Hi-class Machinery Group Limited is no longer carrying the name Hi-class Machinery.

At the moment there are 2 directors in the the firm, namely Robert W. and Tracy W.. In addition one secretary - Tracy W. - is with the company. As of 6 May 2024, there were 2 ex directors - Paul D., Robert W. and others listed below. There were no ex secretaries.

Hi-class Machinery Group Limited Address / Contact

Office Address Unit 7 Brindley Close
Office Address2 Rushden Business Park
Town Rushden
Post code NN10 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02716667
Date of Incorporation Thu, 21st May 1992
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th November
Company age 32 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Robert W.

Position: Director

Appointed: 01 February 2005

Tracy W.

Position: Director

Appointed: 04 October 2004

Tracy W.

Position: Secretary

Appointed: 21 May 1992

Paul D.

Position: Director

Appointed: 01 January 2001

Resigned: 09 February 2005

Corporate Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1992

Resigned: 21 May 1992

Robert W.

Position: Director

Appointed: 21 May 1992

Resigned: 05 January 2004

Corporate Nominee Services Limited

Position: Corporate Nominee Director

Appointed: 21 May 1992

Resigned: 21 May 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Robert W. This PSC and has 75,01-100% shares.

Robert W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hi-class Machinery December 5, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand743 408872 225949 217913 5191 460 6721 823 8292 609 804
Current Assets1 076 4081 289 2251 289 2171 289 5191 503 1921 873 4342 649 804
Debtors333 000417 000340 000376 00042 52049 60540 000
Net Assets Liabilities1 097 6231 264 5011 464 5741 475 7511 475 7522 080 7732 474 882
Property Plant Equipment1111111
Other
Accumulated Depreciation Impairment Property Plant Equipment 52 63452 63452 63452 634  
Average Number Employees During Period  222  
Creditors28 78874 72778 35267 477281 14946 370428 631
Depreciation Rate Used For Property Plant Equipment 33     
Fixed Assets50 00350 003253 709253 709253 709253 709253 709
Investments140 00250 002  253 708253 708253 708
Investments Fixed Assets50 00250 002253 708253 708253 708253 708253 708
Net Current Assets Liabilities1 047 6201 214 4981 210 8651 222 0421 222 0431 827 0642 221 173
Property Plant Equipment Gross Cost 52 63552 63552 63552 63511
Total Assets Less Current Liabilities1 097 6231 264 5011 464 5741 475 7511 475 7522 080 7732 474 882

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption small company accounts data made up to 30th November 2016
filed on: 19th, April 2017
Free Download (6 pages)

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