Hel Hydraulic Engineering Limited

Company Name	Hel Hydraulic Engineering Limited
Director	Colin Charles Lee
Company Status	Active
Company Number	04650578
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mrs Claire Marie Lee
Nationality	British
Status	Current
Appointed	31 January 2003(2 days after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	45 Curry Rise Mill Hill NW7 1SD

Director Name	Mr Colin Charles Lee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Barton Forge Alexandra Road Enfield Middlesex EN3 7EH

Director Name	Stephen Gedge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	83 Homefield Road Burnt Oak Middlesex HA8 0PU

Director Name	Mr Robin Noyce
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Linklea Close Colindale London NW9 5GT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 88059744
Telephone region	London

Location

Registered Address	C/O Barton Forge Alexandra Road Enfield Middlesex EN3 7EH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Shareholders

98 at £1	Claire Marie Lee 98.00% Ordinary
2 at £1	Colin Lee 2.00% Ordinary

Financials

Year	2014
Net Worth	£24,215
Cash	£2,498
Current Liabilities	£16,301

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

4 December 2023	Micro company accounts made up to 31 January 2023 (3 pages)
19 April 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
25 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
7 March 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
30 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
3 May 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
2 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
5 April 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
14 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
26 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (3 pages)
6 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
11 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Termination of appointment of Robin Noyce as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Termination of appointment of Robin Noyce as a director (1 page)
31 October 2012	Appointment of Mr Colin Lee as a director (2 pages)
31 October 2012	Appointment of Mr Colin Lee as a director (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Claire Marie Lee on 29 January 2010 (1 page)
3 June 2010	Director's details changed for Robin Noyce on 29 January 2010 (2 pages)
3 June 2010	Director's details changed for Robin Noyce on 29 January 2010 (2 pages)
3 June 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Claire Marie Lee on 29 January 2010 (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
19 November 2009	Annual return made up to 29 January 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 29 January 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 29 January 2008 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 29 January 2008 with a full list of shareholders (3 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
11 July 2007	Return made up to 29/01/07; full list of members (2 pages)
11 July 2007	Return made up to 29/01/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
2 November 2006	Return made up to 29/01/06; full list of members (2 pages)
2 November 2006	Return made up to 29/01/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
6 April 2005	Return made up to 29/01/05; full list of members (6 pages)
6 April 2005	Return made up to 29/01/05; full list of members (6 pages)
4 March 2005	Ad 31/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2005	Ad 31/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
24 March 2004	Return made up to 29/01/04; full list of members (6 pages)
24 March 2004	Return made up to 29/01/04; full list of members (6 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 3 withersmead cornermead headon middlesex NW9 5RN (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 3 withersmead cornermead headon middlesex NW9 5RN (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 February 2003	Director resigned (1 page)
29 January 2003	Incorporation (6 pages)
29 January 2003	Incorporation (6 pages)

Hel Hydraulic Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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