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HMS Engineering (Hereford) Limited

HMS Engineering (Hereford) Limited is an active company incorporated on 24 January 2003 with the registered office located in Hereford, Herefordshire. HMS Engineering (Hereford) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04646801
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire
HR4 7BS
Same address for the past 12 years
Telephone
01432352007
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1965 • Engineer
Mr Hadrian William Spooner
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Nayler & Co Ltd
Hadrian William Spooner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£129.09K
Increased by £538 (0%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£790.67K
Decreased by £88.88K (-10%)
Total Liabilities
-£398.6K
Decreased by £65.65K (-14%)
Net Assets
£392.06K
Decreased by £23.23K (-6%)
Debt Ratio (%)
50%
Decreased by 2.37% (-4%)
Latest Activity
Abridged Accounts Submitted
8 Days Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Hadrian William Spooner (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Hadrian William Spooner Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Hadrian William Spooner Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 14 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 14 Mar 2024
Mr Hadrian William Spooner (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mark Haile (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 19 Feb 2025
Change of details for Mr Hadrian William Spooner as a person with significant control on 26 January 2024
Submitted on 11 Feb 2025
Cessation of Mark Haile as a person with significant control on 26 January 2024
Submitted on 10 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Hadrian William Spooner on 17 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Mr Hadrian William Spooner on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Hadrian William Spooner as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Cancellation of shares. Statement of capital on 26 January 2024
Submitted on 14 Mar 2024
Purchase of own shares.
Submitted on 14 Mar 2024
Repayment History
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