H N C GEARS & MANUFACTURING LIMITED

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H N C GEARS & MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

06417850

Incorporation date

05/11/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 12a Timsbury Workshops, Timsbury Road, Bath BA2 0HQCopy
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Latest events (Record since 05/11/2007)
dot icon12/11/2025
Notification of Angela Cowley as a person with significant control on 2025-09-01
dot icon12/11/2025
Cessation of Samuel Christopher James Hyden as a person with significant control on 2025-08-31
dot icon12/11/2025
Notification of Jonathan Cowley as a person with significant control on 2024-12-01
dot icon12/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon05/11/2025
Purchase of own shares.
dot icon07/10/2025
Cancellation of shares. Statement of capital on 2025-08-31
dot icon07/10/2025
Resolutions
dot icon01/09/2025
Termination of appointment of Samuel Christopher James Hyden as a director on 2025-08-31
dot icon01/09/2025
Appointment of Mrs Angela Cowley as a director on 2025-09-01
dot icon28/08/2025
Micro company accounts made up to 2025-03-31
dot icon19/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon17/09/2024
Micro company accounts made up to 2024-03-31
dot icon16/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon13/09/2023
Registered office address changed from Unit 12a Timsbury Workshops Timsbury Bath BA2 0HQ England to Unit 12a Timsbury Workshops Timsbury Road Bath BA2 0HQ on 2023-09-13
dot icon13/09/2023
Change of details for Mr Samuel Christopher James Hyden as a person with significant control on 2023-09-01
dot icon13/09/2023
Cessation of Jonathan Cowley as a person with significant control on 2023-09-01
dot icon24/08/2023
Change of details for Mr Samuel Christopher James Hyden as a person with significant control on 2023-08-22
dot icon24/08/2023
Director's details changed for Mr Samuel Christopher James Hyden on 2023-08-22
dot icon23/08/2023
Registered office address changed from Unit 12a Timsbury Workshops Timsbury Bath BA3 1HQ to Unit 12a Timsbury Workshops Timsbury Bath BA2 0HQ on 2023-08-23
dot icon19/07/2023
Micro company accounts made up to 2023-03-31
dot icon15/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon28/06/2022
Micro company accounts made up to 2022-03-31
dot icon12/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon05/08/2021
Micro company accounts made up to 2021-03-31
dot icon12/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon14/09/2020
Micro company accounts made up to 2020-03-31
dot icon02/12/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon07/11/2019
Micro company accounts made up to 2019-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-05 with updates
dot icon31/08/2018
Micro company accounts made up to 2018-03-31
dot icon29/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon31/07/2017
Micro company accounts made up to 2017-03-31
dot icon17/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon01/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/02/2014
Change of share class name or designation
dot icon17/02/2014
Resolutions
dot icon03/12/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon26/11/2009
Director's details changed for Samuel Christopher James Hyden on 2009-11-23
dot icon26/11/2009
Director's details changed for Jonathan Cowley on 2009-11-26
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/11/2008
Return made up to 05/11/08; full list of members
dot icon23/11/2007
Secretary resigned
dot icon23/11/2007
Director resigned
dot icon23/11/2007
New secretary appointed
dot icon23/11/2007
New director appointed
dot icon23/11/2007
New director appointed
dot icon23/11/2007
Accounting reference date extended from 30/11/08 to 31/03/09
dot icon20/11/2007
Registered office changed on 20/11/07 from: the island house midsomer norton radstock BA3 2DZ
dot icon19/11/2007
Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100
dot icon05/11/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
104.97K
-
0.00
-
-
2022
3
76.86K
-
0.00
-
-
2023
3
74.13K
-
0.00
-
-
2023
3
74.13K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

74.13K £Descended-3.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Samuel Christopher James Hyden
Director
05/11/2007 - 31/08/2025
1
Mrs Angela Cowley
Director
01/09/2025 - Present
2
Mr Jonathan Cowley
Director
05/11/2007 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About H N C GEARS & MANUFACTURING LIMITED

H N C GEARS & MANUFACTURING LIMITED is an(a) Active company incorporated on 05/11/2007 with the registered office located at Unit 12a Timsbury Workshops, Timsbury Road, Bath BA2 0HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of H N C GEARS & MANUFACTURING LIMITED?

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H N C GEARS & MANUFACTURING LIMITED is currently Active. It was registered on 05/11/2007 .

Where is H N C GEARS & MANUFACTURING LIMITED located?

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H N C GEARS & MANUFACTURING LIMITED is registered at Unit 12a Timsbury Workshops, Timsbury Road, Bath BA2 0HQ.

What does H N C GEARS & MANUFACTURING LIMITED do?

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H N C GEARS & MANUFACTURING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does H N C GEARS & MANUFACTURING LIMITED have?

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H N C GEARS & MANUFACTURING LIMITED had 3 employees in 2023.

What is the latest filing for H N C GEARS & MANUFACTURING LIMITED?

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The latest filing was on 12/11/2025: Notification of Angela Cowley as a person with significant control on 2025-09-01.