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H2M Engineering Limited

H2M Engineering Limited is an active company incorporated on 29 January 2014 with the registered office located in Hinckley, Leicestershire. H2M Engineering Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08867191
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20 Jacknell Road
Hinckley
LE10 3BS
England
Same address for the past 5 years
Telephone
01455637580
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in May 1990
Director • Engineer • British • Lives in England • Born in Apr 1961
Mr Andrew Robert Forryan
PSC • British • Lives in England • Born in Apr 1961
Mr Martin Andrew Forryan
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Accurate Grinding Limited
Andrew Robert Forryan and Martin Andrew Forryan are mutual people.
Active
Windmill Properties (Eur) Limited
Andrew Robert Forryan is a mutual person.
Active
Windco2024 Limited
Andrew Robert Forryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 4 (+9%)
Total Assets
£3.58M
Increased by £142.08K (+4%)
Total Liabilities
-£3M
Decreased by £31.51K (-1%)
Net Assets
£572.03K
Increased by £173.58K (+44%)
Debt Ratio (%)
84%
Decreased by 4.39% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mr Andrew Robert Forryan (PSC) Details Changed
2 Years 7 Months Ago on 26 Jan 2023
Martin Andrew Forryan (PSC) Appointed
2 Years 7 Months Ago on 26 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 7 May 2025
Notification of Martin Andrew Forryan as a person with significant control on 26 January 2023
Submitted on 28 Apr 2025
Change of details for Mr Andrew Robert Forryan as a person with significant control on 26 January 2023
Submitted on 28 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 5 Feb 2024
Registration of charge 088671910004, created on 8 January 2024
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Repayment History
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