H.S.S. ENGINEERING LIMITED

Overview

Company Name	H.S.S. ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00334483
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.S.S. ENGINEERING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H.S.S. ENGINEERING LIMITED located?

Registered Office Address	128 Crewe Road Haslington CW1 5RQ Crewe Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of H.S.S. ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
H.S.S. (SANDS AND ENGINEERING) LIMITED	Dec 31, 1977	Dec 31, 1977
HINCKLEY'S SILICA SANDS LIMITED	Dec 08, 1937	Dec 08, 1937

What are the latest accounts for H.S.S. ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for H.S.S. ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for H.S.S. ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Director's details changed for Mr David Neild Beecroft on Dec 10, 2021	2 pages	CH01

Jan 21, 2022	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

Dec 13, 2021	Director's details changed for Mr David Nield Beecroft on Dec 10, 2021	2 pages	CH01

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr David Nield Beecroft on Dec 10, 2021	2 pages	CH01

Apr 07, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Director's details changed for Mr David Nield Beecroft on Dec 16, 2020	2 pages	CH01

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Termination of appointment of Ian Charles Lees as a secretary on Jul 18, 2018	1 pages	TM02

Mar 13, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Director's details changed for David Nield Beecroft on Dec 20, 2017	2 pages	CH01

Dec 20, 2017	Secretary's details changed for Ian Charles Lees on Dec 20, 2017	1 pages	CH03

Dec 20, 2017	Change of details for Biddulph Sands Limited as a person with significant control on Dec 20, 2017	2 pages	PSC05

Feb 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of H.S.S. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEECROFT, David Nield Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom	Mar 24, 1998		Director	Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom	United Kingdom	British	1978-10	Managing Director	120184660031
DAVIS, Richard Kevin 48 Main Avenue Totley S17 4FJ Sheffield	Jan 01, 1996	Mar 30, 1998	Secretary	48 Main Avenue Totley S17 4FJ Sheffield		British		Administrator	45796260001
HILL, John Stuart 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire	Apr 01, 1994	Dec 31, 1995	Secretary	53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire		British		Cs	57733960001
LEES, Ian Charles Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom	Mar 24, 1998	Jul 18, 2018	Secretary	Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom		British			55779320001
MACKINNON, David Stuart 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		Mar 31, 1994	Secretary	4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		British			64869460001
BELLINGER, Kay Nanette Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire		Mar 30, 1998	Director	Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire		British	1941-3	Company Director	57923710001
HINCKLEY, Dorothy Kate Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire		Apr 01, 1997	Director	Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire		British	1999-8	Company Director	1721860001
HINCKLEY, Gilbert Clive Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire		Mar 30, 1998	Director	Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire		British	1937-7	Company Director	2292350001
HINCKLEY, Matthew Stuart Percy Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire	Apr 01, 1992	Mar 30, 1998	Director	Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire	England	British	1964-6	Director	67725310001
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	Apr 01, 1992	Mar 30, 1998	Director	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	United Kingdom	British	1960-10	Director	2880830001
WILDGOOSE, Marjory Jean Bowers Hall Alport DE45 1LD Bakewell Derbyshire		Mar 30, 1998	Director	Bowers Hall Alport DE45 1LD Bakewell Derbyshire	United Kingdom	British	1931-5	Company Director	22790120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.S.S. ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biddulph Sands Limited

Apr 06, 2016

Haslington

CW1 5RQ Crewe

128 Crewe Road

Cheshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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