HBT ENGINEERING SERVICES LIMITED

Overview

Company Name	HBT ENGINEERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01909490
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1985

Summary

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

What is the purpose of HBT ENGINEERING SERVICES LIMITED?

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

Where is HBT ENGINEERING SERVICES LIMITED located?

Registered Office Address	1 Meridian South Meridian Business Park LE19 1WY Leicester
Undeliverable Registered Office Address	No

What were the previous names of HBT ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BUCYRUS EUROPE LIMITED	Oct 03, 1985	Oct 03, 1985
RUSTON-BUCYRUS, LIMITED	Jun 26, 1985	Jun 26, 1985
RUSTON-BUCYRUS HOLDINGS LIMITED	May 28, 1985	May 28, 1985
OAKARCH LIMITED	Apr 30, 1985	Apr 30, 1985

What are the latest accounts for HBT ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HBT ENGINEERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for HBT ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 23, 2025	Appointment of Carl George Pollock as a director on Jun 01, 2025	2 pages	AP01

Apr 11, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2024	Registered office address changed from , PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH to 1 Meridian South Meridian Business Park Leicester LE19 1WY on Nov 26, 2024	3 pages	AD01

Nov 21, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2024	Address of officer Ms Kelly Anne Leman Zaduck changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Mr Sandeep Virmani changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Mr Michael David Cleaver changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Mr Nigel John Burroughs changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Puay Luan Ang changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Mr Manohar Singh Wahiwala changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Mrs Janette Margaret Nicholls changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Address of officer Miss Johanna Elizabeth Deason changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP09

Jun 03, 2024	Registered office address changed to PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH on Jun 03, 2024	1 pages	RP05

Apr 18, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Change of details for Mr Christoph Koslowksi as a person with significant control on Nov 20, 2023	2 pages	PSC04

Nov 17, 2023	Notification of Christoph Koslowksi as a person with significant control on Nov 10, 2023	2 pages	PSC01

Nov 17, 2023	Cessation of Hbt Gmbh as a person with significant control on Nov 10, 2023	1 pages	PSC07

May 23, 2023	Confirmation statement made on Apr 05, 2023 with updates	4 pages	CS01

May 23, 2023	Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on Apr 04, 2023	2 pages	PSC05

Feb 09, 2023	Appointment of Mr Carsten Martin Christian Prochnow as a director on Feb 01, 2023	2 pages	AP01

View All Filings

Who are the officers of HBT ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLOCK, Carl George Meridian South Meridian Business Park LE19 1WY Leicester 1 United Kingdom	Jun 01, 2025		Director	Meridian South Meridian Business Park LE19 1WY Leicester 1 United Kingdom	United Kingdom	British	1969-12	338306490001
PROCHNOW, Carsten Martin Christian Beisenbruchstrasse 10 45549 Sprockhovel C/O Hauhinco Holding Gmbh Germany	Feb 01, 2023		Director	Beisenbruchstrasse 10 45549 Sprockhovel C/O Hauhinco Holding Gmbh Germany	Germany	German	1964-8	305356750001
DEASON, Johanna Elizabeth 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Jun 01, 2018	Aug 29, 2019	Secretary	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address				246982030001
DICKSON, Tom Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland	Apr 27, 2022	Dec 31, 2022	Secretary	Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland				295648630001
MACKUS, Craig Richard Dorchester Drive 53 045 Brookfield 19675 Wi United States	Oct 01, 2008	Jul 08, 2011	Secretary	Dorchester Drive 53 045 Brookfield 19675 Wi United States		Other		138531560001
NICHOLLS, Janette Margaret 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Jul 08, 2011	Jan 30, 2018	Secretary	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address				164682100001
WAHIWALA, Manohar Singh 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	May 22, 2020	Apr 27, 2022	Secretary	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address				269978280001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 05, 1992	Oct 01, 2008	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ANG, Puay Luan 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Sep 19, 2019	Feb 01, 2023	Director	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Germany	Singaporean	1976-7	262602300001
BLAKE, Raymond Ernest 34 Washdyke Lane Nettleham LN2 2PY Lincoln Lincolnshire	Sep 01, 1999	Jun 30, 2000	Director	34 Washdyke Lane Nettleham LN2 2PY Lincoln Lincolnshire		British	1948-9	67324490001
BRUNO, Francis Paul N245 Ara Glen Drive 43147 Lake Geneva Wisconsin Usa	May 07, 1999	Jul 02, 2006	Director	N245 Ara Glen Drive 43147 Lake Geneva Wisconsin Usa		United States Citizen	1936-6	64705730001
BURROUGHS, Nigel John 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Jul 08, 2011	Jan 31, 2021	Director	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	England	British	1964-7	61945760002
CLEAVER, Michael David 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Nov 30, 2012	Dec 18, 2017	Director	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	England	British	1968-4	174251010001
DALDRUP, Martin Haltern Am See 45721 Ahornsrasse 35 Germany	Nov 01, 2009	May 01, 2019	Director	Haltern Am See 45721 Ahornsrasse 35 Germany	Germany	German	1964-1	87766140006
DOBNEY, Laurence Michael c/o Halco Rock Tools Limited West Lane Southowram PO BOX 25 HX3 9TW Halifax PO BOX 25 West Yorkshire England	Jul 08, 2011	Nov 30, 2012	Director	c/o Halco Rock Tools Limited West Lane Southowram PO BOX 25 HX3 9TW Halifax PO BOX 25 West Yorkshire England	United Kingdom	English	1954-7	125805020001
HAIGH, David Anthony 4 Ashwood Road High Green S30 4EY Sheffield South Yorkshire	Dec 01, 1995	Dec 31, 2008	Director	4 Ashwood Road High Green S30 4EY Sheffield South Yorkshire		British	1939-11	38104330001
HILL, George Neville 21 Wharfedale Drive North Hykeham LN6 8JL Lincoln Lincolnshire		Jan 04, 1996	Director	21 Wharfedale Drive North Hykeham LN6 8JL Lincoln Lincolnshire		British	1936-6	6357870001
KROGMAN, James Matthew 3190 Brehon Court Brookfield Wi 53005 Usa	Oct 02, 2006	May 30, 2008	Director	3190 Brehon Court Brookfield Wi 53005 Usa		Us Citizen	1959-6	121677920001
LEE, David Harlequin Kettlethorpe LN1 2LD Lincoln	Jan 01, 2009	Nov 01, 2009	Director	Harlequin Kettlethorpe LN1 2LD Lincoln	England	British	1943-2	40281770006
LEE, David Harlequin Kettlethorpe LN1 2LD Lincoln	Dec 01, 2004	Oct 02, 2006	Director	Harlequin Kettlethorpe LN1 2LD Lincoln	England	British	1943-2	40281770006
LEE, David Harlequin Kettlethorpe LN1 2LD Lincoln	Jul 01, 1992	Jul 01, 2000	Director	Harlequin Kettlethorpe LN1 2LD Lincoln	England	British	1943-2	40281770006
LIGHT, Stephen Robert 4313 West River Willow Court Mequon 53092 Wisconsin Usa	Feb 12, 1999	Dec 23, 1999	Director	4313 West River Willow Court Mequon 53092 Wisconsin Usa		U S Citizen	1946-7	63337080001
MACKUS, Craig Richard Dorchester Drive 53 045 Brookfield 19675 Wi United States	Jul 01, 2000	Jul 08, 2011	Director	Dorchester Drive 53 045 Brookfield 19675 Wi United States	Usa	Other	1952-3	138531560001
MEANWELL, Peter Richard 655 Newark Road LN6 8SA Lincoln Lincolnshire		Oct 02, 1992	Director	655 Newark Road LN6 8SA Lincoln Lincolnshire		British	1926-10	6357860001
MORK, Phillip Whitcomb S96 W32644 Valley Court Road 53149 Mukwonago Wisconsin Usa	Dec 14, 1994	Jul 25, 1995	Director	S96 W32644 Valley Court Road 53149 Mukwonago Wisconsin Usa		American	1939-8	42566240001
MULLIGAN, Patrick John 34 Constantia Crescent Aerorand 1055 Middelburg Mpumalanga South Africa	Apr 07, 1999	Jan 17, 2000	Director	34 Constantia Crescent Aerorand 1055 Middelburg Mpumalanga South Africa		South African	1942-5	64705720001
SELWAY, Elizabeth Snaddon 10 Troon Close Washingborough LN4 1TH Lincoln	Feb 12, 1999	Apr 01, 2010	Director	10 Troon Close Washingborough LN4 1TH Lincoln	England	British	1951-1	46132050002
SULLIVAN, Timothy William 13000 West Hawthorne Lane FOREIGN New Berlin Wisconsin 53132 United States	Jan 17, 2000	Jul 08, 2011	Director	13000 West Hawthorne Lane FOREIGN New Berlin Wisconsin 53132 United States	Usa	United States Citizen	1953-6	69461860001
SULLIVAN, Timothy William 13000 West Hawthorne Lane FOREIGN New Berlin Wisconsin 53132 United States	Aug 03, 1995	Dec 31, 1998	Director	13000 West Hawthorne Lane FOREIGN New Berlin Wisconsin 53132 United States	Usa	United States Citizen	1953-6	69461860001
TATE, William Scott Ironwood Drive 15317 Canonsburg 464 Pennsylvania Usa	Jun 18, 2008	Jul 08, 2011	Director	Ironwood Drive 15317 Canonsburg 464 Pennsylvania Usa	Usa	United States	1950-6	133650840001
VIRMANI, Sandeep 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Dec 18, 2017	Dec 01, 2018	Director	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	England	British	1972-12	200368460001
WINTER, William Bergford 1790 Helene Drive FOREIGN Brookfield Wisconsin 53005 Usa		Dec 14, 1994	Director	1790 Helene Drive FOREIGN Brookfield Wisconsin 53005 Usa		American	1928-7	26224410001
ZADUCK, Kelly Anne Leman 4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	Jan 31, 2021	Feb 01, 2023	Director	4385 CF14 8LH Cardiff 01909490 - Companies House Default Address	England	British	1976-3	279442920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBT ENGINEERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christoph Koslowski

Nov 10, 2023

30327 Atlanta Ga

590 Widgeon Ln

United States

Nationality: German

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Hbt Gmbh

Apr 06, 2016

Indusgriestrabe 1

Lunen

Germany

Yes

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0