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Bodycote H.I.P. Limited

Bodycote H.I.P. Limited is an active company incorporated on 9 September 1976 with the registered office located in Macclesfield, Cheshire. Bodycote H.I.P. Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01276450
Private limited company
Age
49 years
Incorporated 9 September 1976
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Same address for the past 17 years
Telephone
01246260888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1970
Director • Accountant • British • Lives in UK • Born in Jan 1983
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodycote Hip Germany Limited
William Stuart Nash, Anthony Noonan, and 2 more are mutual people.
Active
Taylor & Hartley Fabrics Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Surface Technology Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Developments Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Nominees No. 2 Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Processing (Skelmersdale) Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Heat Treatments Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote International Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£13.4M
Increased by £84K (+1%)
Employees
52
Increased by 2 (+4%)
Total Assets
£32.58M
Decreased by £82K (-0%)
Total Liabilities
-£4.11M
Decreased by £6.76M (-62%)
Net Assets
£28.47M
Increased by £6.67M (+31%)
Debt Ratio (%)
13%
Decreased by 20.66% (-62%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Anthony Noonan Appointed
1 Month Ago on 10 Sep 2025
Mr William Stuart Nash Appointed
1 Month Ago on 10 Sep 2025
Michael John Harkcom Resigned
1 Month Ago on 9 Sep 2025
Benjamin Philip Fidler Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Ute Suse Ball Resigned
1 Year 11 Months Ago on 16 Nov 2023
Ms Melanie Sheldon Appointed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Benjamin Philip Fidler as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr William Stuart Nash as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Michael John Harkcom as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Anthony Noonan as a director on 10 September 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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