HUSKISSON WELDING AND ENGINEERING LIMITED

HUSKISSON WELDING AND ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUSKISSON WELDING AND ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06996510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUSKISSON WELDING AND ENGINEERING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HUSKISSON WELDING AND ENGINEERING LIMITED located?

    Registered Office Address
    c/o BRADSHAWS
    Charter Court 2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUSKISSON WELDING AND ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HUSKISSON WELDING AND ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for HUSKISSON WELDING AND ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Notification of Mainmast Holdings Ltd as a person with significant control on Jun 28, 2018

    1 pagesPSC02

    Confirmation statement made on May 19, 2019 with updates

    5 pagesCS01

    Cessation of Mainmast Ltd as a person with significant control on Jun 26, 2018

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    4 pagesCS01

    Termination of appointment of Terence Michael Larkin as a director on Sep 15, 2016

    1 pagesTM01

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Who are the officers of HUSKISSON WELDING AND ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGIBBONS, John Frederick
    c/o Bradshaws
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    Director
    c/o Bradshaws
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    United KingdomBritish12798470002
    SANDERS, Andrew
    c/o Bradshaws
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    Director
    c/o Bradshaws
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    United KingdomBritish80116270001
    LARKIN, Peter Joseph
    Catkin Road
    L26 7XJ Liverpool
    24
    United Kingdom
    Director
    Catkin Road
    L26 7XJ Liverpool
    24
    United Kingdom
    United KingdomBritish140327930001
    LARKIN, Terence Michael
    c/o Bradshaws
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    Director
    c/o Bradshaws
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    United Kingdom
    United KingdomBritish168240500001

    Who are the persons with significant control of HUSKISSON WELDING AND ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mainmast Holdings Ltd
    Saxon Street
    LN1 3HQ Lincoln
    Saxon Villa
    England
    Jun 28, 2018
    Saxon Street
    LN1 3HQ Lincoln
    Saxon Villa
    England
    No
    Legal FormHolding Company
    Legal AuthorityHolding Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mainmast Ltd
    Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    2
    England
    Aug 20, 2016
    Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    2
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company Act 2006
    Place RegisteredEngland & Wales
    Registration Number4306139
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.

    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