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H B Hydraulic Engineering Limited

H B Hydraulic Engineering Limited is a dissolved company incorporated on 21 January 2003 with the registered office located in London, Greater London. H B Hydraulic Engineering Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 June 2024 (1 year 3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04642623
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 5 years
Telephone
02392828118
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Aug 1959
Mr James McNish Haig
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£4.45M
Increased by £746K (+20%)
Turnover
£10.06M
Decreased by £5.34M (-35%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£8.6M
Decreased by £1.05M (-11%)
Total Liabilities
-£4.06M
Increased by £1.17M (+41%)
Net Assets
£4.54M
Decreased by £2.23M (-33%)
Debt Ratio (%)
47%
Increased by 17.3% (+58%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 26 Jun 2024
Registered Address Changed
5 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Nov 2019
Declaration of Solvency
5 Years Ago on 19 Nov 2019
Charge Satisfied
6 Years Ago on 23 Oct 2019
Charge Satisfied
6 Years Ago on 23 Oct 2019
Amended Group Accounts Submitted
6 Years Ago on 16 May 2019
Group Accounts Submitted
6 Years Ago on 9 May 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
Own Shares Purchased
7 Years Ago on 22 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 16 Dec 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 28 Dec 2022
Liquidators' statement of receipts and payments to 31 October 2021
Submitted on 4 Jan 2022
Liquidators' statement of receipts and payments to 31 October 2020
Submitted on 6 Jan 2021
Registered office address changed from Hb Hydraulic Engineering Limited Unit N Oyo Business Units Fishers Grove, Farlington Portsmouth Hampshire PO6 1RN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 November 2019
Submitted on 20 Nov 2019
Declaration of solvency
Submitted on 19 Nov 2019
Appointment of a voluntary liquidator
Submitted on 19 Nov 2019
Resolutions
Submitted on 19 Nov 2019
Repayment History
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