Hbt Engineering Services Limited

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Hbt Engineering Services Limited

01909490•Private Limited With Share Capital

1 Meridian South, Meridian Business Park, Leicester, LE191WY

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Incorporated

30/04/1985

Company Age

40 years

Directors

3

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hbt Engineering Services Limited (01909490) is a private limited with share capital incorporated on 30/04/1985 (40 years old) and registered in leicester, LE191WY. The company operates under SIC code 74990 - non-trading company.

Bucyrus europe limited is an industrial automation company based out of legal services frank perkins way eastfield, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/04/1985
LE191WY
1 employees

Financial Overview

Total Assets

£80.3K

Liabilities

£64.6K

Net Assets

£15.7K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
C
craig richard mackus
director
C
carsten martin christian prochnow
director
C
carl george pollock
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:03-06-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2022
Legacy
Category:Capital
Date:10-10-2022
Legacy
Category:Insolvency
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Auditors Resignation Company
Category:Auditors
Date:12-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024

Trading Addresses

1 Meridian South, Meridian Business Park, Leicester, LE191WYRegistered
C/O 01909490 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Contact

1 Meridian South, Meridian Business Park, Leicester, LE191WY