BODYCOTE H.I.P. LIMITED

Key Data

Status

Active

Company No.

01276450

Incorporation date

09/09/1976

Size

Audit Exemption Subsidiary

Classification

Treatment and coating of metals (25.61 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1976)

05/01/2026

Termination of appointment of William Stuart Nash as a director on 2025-12-31

View PDF (1 pages)

17/12/2025

Appointment of Mr Michael John Harkcom as a director on 2025-12-17

View PDF (2 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

10/09/2025

Termination of appointment of Benjamin Philip Fidler as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Appointment of Mr William Stuart Nash as a director on 2025-09-10

View PDF (2 pages)

10/09/2025

Termination of appointment of Michael John Harkcom as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Appointment of Mr Anthony Noonan as a director on 2025-09-10

View PDF (2 pages)

25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (163 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Appointment of Ms Melanie Sheldon as a secretary on 2023-11-16

View PDF (2 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a secretary on 2023-11-16

View PDF (1 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (157 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Dominique Yates as a director on 2023-03-06

View PDF (1 pages)

06/03/2023

Appointment of Mr Benjamin Philip Fidler as a director on 2023-03-06

View PDF (2 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (160 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

15/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (154 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (154 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Ute Suse Ball on 2019-02-01

View PDF (2 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (147 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (24 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (148 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Dominique Yates as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of David Farrington Landless as a director on 2016-12-31

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

26/02/2013

Appointment of Ute Suse Ball as a director

View PDF (2 pages)

26/02/2013

Appointment of Mr Michael John Harkcom as a director

View PDF (2 pages)

26/02/2013

Termination of appointment of David John as a director

View PDF (1 pages)

26/02/2013

Termination of appointment of Jody Turin as a director

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

04/08/2011

Resolutions

View PDF (4 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

17/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

12/05/2011

Resolutions

View PDF (13 pages)

01/04/2011

Appointment of Mrs Ute Suse Ball as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of John Grime as a secretary

View PDF (1 pages)

22/11/2010

Appointment of Ms Jody Louise Turin as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Julie Pickford as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Michael Hallas as a director

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for Mr David Farrington Landless on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for David Emrys John on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for Mr Michael Hallas on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for Julie Norma Pickford on 2009-10-01

View PDF (2 pages)

03/07/2010

Secretary's details changed for Mr John Roland Grime on 2009-10-01

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (5 pages)

26/01/2010

Resolutions

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

01/07/2009

Appointment terminated director john hubbard

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (11 pages)

19/08/2008

Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

02/04/2008

Director's change of particulars / john hubbard / 01/04/2008

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (2 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

08/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/08/2006

Resolutions

View PDF (1 pages)

26/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/08/2005

New director appointed

View PDF (2 pages)

27/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

12/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (3 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/08/2003

Resolutions

View PDF (1 pages)

14/07/2003

Return made up to 14/06/03; no change of members

View PDF (5 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 14/06/02; no change of members

View PDF (6 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (3 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

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07/07/2000

Resolutions

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

08/07/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/10/1998

Return made up to 22/09/98; no change of members

View PDF (6 pages)

18/08/1998

Return made up to 14/06/98; full list of members

View PDF (7 pages)

02/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (3 pages)

21/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 03/10/97; full list of members

View PDF (7 pages)

27/10/1997

Location of register of members address changed

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25/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Registered office changed on 07/01/97 from: 140 kingsway manchester M19 1BB

View PDF (1 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

16/12/1996

Secretary's particulars changed

View PDF (1 pages)

08/10/1996

Return made up to 03/10/96; no change of members

View PDF (7 pages)

25/06/1996

Auditor's resignation

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/02/1996

Secretary's particulars changed

View PDF (1 pages)

12/10/1995

Return made up to 10/10/95; no change of members

View PDF (8 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

19/10/1994

Return made up to 14/10/94; full list of members

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24/06/1994

Full accounts made up to 1993-12-31

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12/11/1993

Return made up to 29/10/93; no change of members

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03/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

19/11/1992

Return made up to 13/11/92; no change of members

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04/09/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

21/07/1992

Registered office changed on 21/07/92 from: c/o blandburgh nemo LIMITED heapy street macclesfield cheshire SK11 7JB

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10/07/1992

Director's particulars changed

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18/06/1992

Director resigned

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16/06/1992

Full accounts made up to 1991-03-31

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12/05/1992

New director appointed

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05/12/1991

Return made up to 02/12/91; full list of members

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22/11/1991

Accounting reference date shortened from 31/03 to 31/12

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16/07/1991

Secretary resigned;new secretary appointed

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22/04/1991

Director resigned;new director appointed

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22/04/1991

Director resigned;new director appointed

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

22/04/1991

Secretary resigned;new secretary appointed

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22/04/1991

Registered office changed on 22/04/91 from: hallings southowram halifax w yorks HX3 9TW

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11/04/1991

Resolutions

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05/02/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

05/02/1991

Return made up to 28/12/90; full list of members

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 28/12/89; full list of members

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14/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1989

Particulars of mortgage/charge

View PDF (5 pages)

07/07/1989

Resolutions

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05/07/1989

Memorandum and Articles of Association

View PDF (11 pages)

27/01/1989

Full accounts made up to 1988-03-31

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27/01/1989

Return made up to 29/12/88; full list of members

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08/06/1988

Director resigned

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25/01/1988

Full accounts made up to 1987-03-31

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25/01/1988

Return made up to 28/12/87; full list of members

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22/01/1988

New director appointed

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14/01/1987

Full accounts made up to 1986-03-31

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14/01/1987

Return made up to 30/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/04/1985

Certificate of change of name

View PDF (2 pages)

09/09/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Landless, David Farrington	Director	01/01/2004 - 31/12/2016	43
Dwek, Joseph Claude	Director	01/05/1992 - 01/01/1997	33
Nash, William Stuart	Director	10/09/2025 - 31/12/2025	6
Bell, Thomas, Professor	Director	24/02/1998 - 31/12/2003	4
Hallas, Michael	Director	01/01/2004 - 13/10/2010	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BODYCOTE H.I.P. LIMITED

BODYCOTE H.I.P. LIMITED is an(a) Active company incorporated on 09/09/1976 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYCOTE H.I.P. LIMITED?

BODYCOTE H.I.P. LIMITED is currently Active. It was registered on 09/09/1976 .

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

BODYCOTE H.I.P. LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE H.I.P. LIMITED do?

BODYCOTE H.I.P. LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BODYCOTE H.I.P. LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of William Stuart Nash as a director on 2025-12-31.