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H.s.s. Engineering Limited CREWE


H.s.s. Engineering started in year 1937 as Private Limited Company with registration number 00334483. The H.s.s. Engineering company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Crewe at 128 Crewe Road. Postal code: CW1 5RQ.

The company has one director. David B., appointed on 24 March 1998. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H.s.s. Engineering Limited Address / Contact

Office Address 128 Crewe Road
Office Address2 Haslington
Town Crewe
Post code CW1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00334483
Date of Incorporation Wed, 8th Dec 1937
Industry Non-trading company
End of financial Year 30th June
Company age 87 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

David B.

Position: Director

Appointed: 24 March 1998

Ian L.

Position: Secretary

Appointed: 24 March 1998

Resigned: 18 July 2018

Richard D.

Position: Secretary

Appointed: 01 January 1996

Resigned: 30 March 1998

John H.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 December 1995

Jonathan W.

Position: Director

Appointed: 01 April 1992

Resigned: 30 March 1998

Matthew H.

Position: Director

Appointed: 01 April 1992

Resigned: 30 March 1998

David M.

Position: Secretary

Appointed: 25 December 1991

Resigned: 31 March 1994

Marjory W.

Position: Director

Appointed: 25 December 1991

Resigned: 30 March 1998

Gilbert H.

Position: Director

Appointed: 25 December 1991

Resigned: 30 March 1998

Kay B.

Position: Director

Appointed: 25 December 1991

Resigned: 30 March 1998

Dorothy H.

Position: Director

Appointed: 25 December 1991

Resigned: 01 April 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Biddulph Sands Limited from Crewe, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Biddulph Sands Limited

128 Crewe Road Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth96 00096 00096 000       
Balance Sheet
Current Assets        96 00096 000
Debtors96 00096 00096 00096 00096 00096 00096 00096 00096 000 
Net Assets Liabilities        96 00096 000
Other Debtors  96 00096 00096 00096 00096 000   
Reserves/Capital
Called Up Share Capital96 00096 00096 000       
Shareholder Funds96 00096 00096 000       
Other
Average Number Employees During Period   2211  1
Net Current Assets Liabilities        96 00096 000
Total Assets Less Current Liabilities96 00096 00096 000     96 00096 000
Number Shares Allotted 1 920 0001 920 000       
Par Value Share 00       
Share Capital Allotted Called Up Paid96 00096 00096 000       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2022
filed on: 20th, March 2023
Free Download (3 pages)

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