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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 23 years ago.
Status
Active
Active since incorporation
Company No
04646801
Private limited company
Age
23 years
Incorporated 24 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2026 (21 days ago)
Next confirmation dated 24 January 2027
Due by 7 February 2027 (11 months remaining)
Last change occurred 12 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 (8 months remaining)
Contact
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 • PSC • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Oct 2003
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
Confirmation Submitted
12 Days Ago on 2 Feb 2026
Mr Hadrian William Spooner (PSC) Details Changed
24 Days Ago on 21 Jan 2026
Mr Hadrian William Spooner Details Changed
24 Days Ago on 21 Jan 2026
Mr Hadrian William Spooner Details Changed
24 Days Ago on 21 Jan 2026
Mr Nikolaj William Spooner Appointed
2 Months Ago on 10 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 29 Oct 2025
Confirmation Submitted
12 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Oct 2024
Mr Hadrian William Spooner (PSC) Details Changed
2 Years Ago on 26 Jan 2024
Mark Haile (PSC) Resigned
2 Years Ago on 26 Jan 2024
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Documents
Confirmation statement made on 24 January 2026 with no updates
Submitted on 2 Feb 2026
Change of details for Mr Hadrian William Spooner as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Hadrian William Spooner on 21 January 2026
Submitted on 21 Jan 2026
Secretary's details changed for Mr Hadrian William Spooner on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Nikolaj William Spooner as a director on 10 December 2025
Submitted on 10 Dec 2025
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
Repayment History
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