BODYCOTE H.I.P. LIMITED

Overview

Company Name	BODYCOTE H.I.P. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01276450
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1976

Summary

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

What is the purpose of BODYCOTE H.I.P. LIMITED?

Treatment and coating of metals (25610) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is BODYCOTE H.I.P. LIMITED located?

Registered Office Address	Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BODYCOTE H.I.P. LIMITED?

Previous Company Names
Company Name	From	Until
H.I.P. LIMITED	Apr 01, 1985	Apr 01, 1985
H.I.P. (POWDER METALS) LIMITED	Sep 09, 1976	Sep 09, 1976

What are the latest accounts for BODYCOTE H.I.P. LIMITED?

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

What is the status of the latest confirmation statement for BODYCOTE H.I.P. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for BODYCOTE H.I.P. LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of William Stuart Nash as a director on Dec 31, 2025	1 pages	TM01

Dec 17, 2025	Appointment of Mr Michael John Harkcom as a director on Dec 17, 2025	2 pages	AP01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	26 pages	AA

Sep 10, 2025	Termination of appointment of Michael John Harkcom as a director on Sep 09, 2025	1 pages	TM01

Sep 10, 2025	Termination of appointment of Benjamin Philip Fidler as a director on Sep 09, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Mr William Stuart Nash as a director on Sep 10, 2025	2 pages	AP01

Sep 10, 2025	Appointment of Mr Anthony Noonan as a director on Sep 10, 2025	2 pages	AP01

Jul 25, 2025	legacy	186 pages	PARENT_ACC

Jul 25, 2025	legacy	3 pages	GUARANTEE2

Jul 25, 2025	legacy	1 pages	AGREEMENT2

Jun 19, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Aug 06, 2024	legacy	163 pages	PARENT_ACC

Aug 06, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Ms Melanie Sheldon as a secretary on Nov 16, 2023	2 pages	AP03

Nov 16, 2023	Termination of appointment of Ute Suse Ball as a secretary on Nov 16, 2023	1 pages	TM02

Nov 16, 2023	Termination of appointment of Ute Suse Ball as a director on Nov 16, 2023	1 pages	TM01

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Jul 17, 2023	legacy	157 pages	PARENT_ACC

Jul 17, 2023	legacy	2 pages	GUARANTEE2

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Termination of appointment of Dominique Yates as a director on Mar 06, 2023	1 pages	TM01

View All Filings

Who are the officers of BODYCOTE H.I.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELDON, Melanie Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Nov 16, 2023		Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire				316036630001
HARKCOM, Michael John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Dec 17, 2025		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1975-2	343567800001
NOONAN, Anthony Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Sep 10, 2025		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1983-1	236059850001
BALL, Ute Suse Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 17, 2011	Nov 16, 2023	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire				159040250001
GRIFFITHS, Clair 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		Mar 27, 1997	Secretary	2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		British		3199740008
GRIME, John Roland Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 27, 1997	Mar 17, 2011	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire		British		39112420001
BALL, Ute Suse Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Feb 26, 2013	Nov 16, 2023	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Switzerland	German	1961-1	176026920002
BELL, Thomas, Professor St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside	Feb 24, 1998	Dec 31, 2003	Director	St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside		British	1941-5	13254480001
BIRCH, Brian John 33 Boars Head Avenue Standish WN6 0BH Wigan Lancashire	Feb 24, 1998	Dec 31, 2002	Director	33 Boars Head Avenue Standish WN6 0BH Wigan Lancashire		British	1949-1	13128450001
CHESWORTH, John Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		Dec 31, 2001	Director	Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		British	1937-6	2884660001
CLOUGH, Paul Trevor 11 The Mount Woodlaithes Village S66 3XU Rotherham South Yorkshire	Aug 09, 2005	May 24, 2007	Director	11 The Mount Woodlaithes Village S66 3XU Rotherham South Yorkshire	England	British	1956-12	43108260003
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	May 01, 1992	Jan 01, 1997	Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	140172170001
ELLIS, Brian 29 Charnwood Close SK10 3NR Macclesfield Cheshire		Jan 01, 1997	Director	29 Charnwood Close SK10 3NR Macclesfield Cheshire		British	1937-10	13103630001
FIDLER, Benjamin Philip Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 06, 2023	Sep 09, 2025	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1970-11	151937950002
GREEN, Roger Michael 16 Green Lane SK12 1TJ Poynton Stockport Cheshire		May 20, 1998	Director	16 Green Lane SK12 1TJ Poynton Stockport Cheshire	United Kingdom	British	1943-6	904310002
HALLAS, Michael Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jan 01, 2004	Oct 13, 2010	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1948-3	56959090001
HARKCOM, Michael John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 26, 2013	Sep 09, 2025	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1975-2	175928470001
HUBBARD, John Dale 5838 Mapleshade Dallas Texas Tx 75252 United States	Jan 01, 2002	Apr 30, 2009	Director	5838 Mapleshade Dallas Texas Tx 75252 United States		American	1947-4	78348430001
JOHN, David Emrys Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Nov 28, 2007	Feb 26, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1959-10	127322580001
LANDLESS, David Farrington Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jan 01, 2004	Dec 31, 2016	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1960-1	67432350001
NASH, William Stuart Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Sep 10, 2025	Dec 31, 2025	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1963-5	170444280001
PICKFORD, Julie Norma Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Nov 26, 2004	Oct 13, 2010	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1956-10	71054970002
RICKINSON, Bernard Alan Normanhurst Ashford Road DE45 1GL Bakewell Derbyshire		Apr 01, 1998	Director	Normanhurst Ashford Road DE45 1GL Bakewell Derbyshire		British	1950-1	20728310001
ROBERTS, Daniel John 78 Roebuck Road S6 3GQ Sheffield	Feb 24, 1998	Dec 31, 2003	Director	78 Roebuck Road S6 3GQ Sheffield		British	1948-1	57777340001
STOKOE, Christopher Arton Dale Fold Cottage Dale House Fold Towers Road Poynton SK12 1DG Stockport Cheshire	Apr 01, 2001	Dec 30, 2004	Director	Dale Fold Cottage Dale House Fold Towers Road Poynton SK12 1DG Stockport Cheshire		British	1940-8	13308480001
TURIN, Jody Louise Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Oct 13, 2010	Feb 26, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Usa	American	1958-1	155838110001
WALKER, Richard Marcus Withybeck Urdimarsh Marden HR1 3HB Hereford Herefordshire	Apr 01, 2001	Jun 28, 2002	Director	Withybeck Urdimarsh Marden HR1 3HB Hereford Herefordshire		British	1962-4	76291000001
YATES, Dominique Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Jan 01, 2017	Mar 06, 2023	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Switzerland	British	1967-6	217496800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODYCOTE H.I.P. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bodycote Plc

Apr 06, 2016

Springwood Close

Tytherington Business Park

SK10 2XF Macclesfield

Springwood Court

Cheshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00519057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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