HBT ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

01909490

Incorporation date

30/04/1985

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

26/05/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

22/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (5 pages)

04/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/07/2025

Appointment of Carl George Pollock as a director on 2025-06-01

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

27/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2024

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 2024-11-26

View PDF (3 pages)

21/11/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2024

Address of officer Miss Johanna Elizabeth Deason changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed to PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Mrs Janette Margaret Nicholls changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Mr Manohar Singh Wahiwala changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Mr Michael David Cleaver changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Mr Nigel John Burroughs changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Puay Luan Ang changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Mr Sandeep Virmani changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Ms Kelly Anne Leman Zaduck changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

21/11/2023

Change of details for Mr Christoph Koslowksi as a person with significant control on 2023-11-20

View PDF (2 pages)

17/11/2023

Cessation of Hbt Gmbh as a person with significant control on 2023-11-10

View PDF (1 pages)

17/11/2023

Notification of Christoph Koslowksi as a person with significant control on 2023-11-10

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

23/05/2023

Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 2023-04-04

View PDF (2 pages)

08/02/2023

Appointment of Mr Carsten Martin Christian Prochnow as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Certificate of change of name

View PDF (3 pages)

05/02/2023

Termination of appointment of Puay Luan Ang as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Change of details for Bucyrus Europe Holdings Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

06/01/2023

Termination of appointment of Tom Dickson as a secretary on 2022-12-31

View PDF (1 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2022

Statement of capital on 2022-10-10

View PDF (3 pages)

10/10/2022

Statement by Directors

View PDF (3 pages)

10/10/2022

Solvency Statement dated 10/10/22

View PDF (3 pages)

10/10/2022

Resolutions

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

10/05/2022

Appointment of Mr Tom Dickson as a secretary on 2022-04-27

View PDF (2 pages)

28/04/2022

Termination of appointment of Manohar Singh Wahiwala as a secretary on 2022-04-27

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (3 pages)

08/02/2021

Appointment of Mrs Kelly Anne Leman Zaduck as a director on 2021-01-31

View PDF (2 pages)

08/02/2021

Termination of appointment of Nigel John Burroughs as a director on 2021-01-31

View PDF (1 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

22/05/2020

Appointment of Mr Manohar Singh Wahiwala as a secretary on 2020-05-22

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

20/09/2019

Appointment of Puay Luan Ang as a director on 2019-09-19

View PDF (2 pages)

20/09/2019

Director's details changed for Puay Luan Ang on 2019-09-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2019-08-29

View PDF (1 pages)

20/09/2019

Termination of appointment of Martin Daldrup as a director on 2019-05-01

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Sandeep Virmani as a director on 2018-12-01

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/06/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-06-01

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Janette Margaret Nicholls as a secretary on 2018-01-30

View PDF (1 pages)

20/12/2017

Termination of appointment of Michael David Cleaver as a director on 2017-12-18

View PDF (1 pages)

20/12/2017

Appointment of Mr Sandeep Virmani as a director on 2017-12-18

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

22/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/06/2015

Register inspection address has been changed from C/O Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF England to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

14/10/2014

Registered office address changed from , Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ, England to PO Box 4385 Cardiff CF14 8LH on 2014-10-14

View PDF (1 pages)

14/10/2014

Registered office address changed from , C/O Halco Rock Tools Limited Armytage Road, Brighouse, West Yorkshire, HD6 1QF to PO Box 4385 Cardiff CF14 8LH on 2014-10-14

View PDF (1 pages)

14/10/2014

Registered office address changed from , Legal Services Frank Perkins Way, Peterborough, PE1 5FQ, England to PO Box 4385 Cardiff CF14 8LH on 2014-10-14

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

14/04/2014

Registered office address changed from , Halco Rock Tools Limited Armytage Road, Brighouse, Halifax, West Yorkshire, HD6 1QF, England on 2014-04-14

View PDF (1 pages)

14/04/2014

Register inspection address has been changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southorwam Halifax HX3 9TW England

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

29/05/2013

Registered office address changed from , C/O Halco Rock Tools Limited, PO Box Po Box 25, Po Box 25 West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, England on 2013-05-29

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

04/01/2013

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

04/01/2013

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

07/11/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

19/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

12/01/2012

Auditor's resignation

View PDF (1 pages)

26/11/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

18/11/2011

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

18/11/2011

Appointment of Mrs Janette Margaret Nicholls as a secretary

View PDF (1 pages)

18/11/2011

Termination of appointment of Timothy Sullivan as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Craig Mackus as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Craig Mackus as a secretary

View PDF (1 pages)

18/11/2011

Termination of appointment of William Tate as a director

View PDF (1 pages)

18/11/2011

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

25/10/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

28/04/2011

Registered office address changed from , C/O C/O Halco Drilling International Ltd, PO Box Po Box 25, West Lane Southowram, Halifax, HX3 9TW, England on 2011-04-28

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-11-30

View PDF (24 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Timothy William Sullivan on 2010-03-31

View PDF (2 pages)

27/04/2010

Registered office address changed from , Becor House, Green Lane, Lincoln, LN6 7DL on 2010-04-27

View PDF (1 pages)

27/04/2010

Director's details changed for Mr William Scott Tate on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Martin Daldrup on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Craig Richard Mackus on 2010-03-31

View PDF (2 pages)

21/04/2010

Termination of appointment of Elizabeth Selway as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of David Lee as a director

View PDF (1 pages)

20/11/2009

Appointment of Mr Martin Daldrup as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (22 pages)

27/05/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

26/05/2009

Appointment terminated director david haigh

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary appointed mr craig richard mackus

View PDF (1 pages)

06/02/2009

Appointment terminated secretary abogado nominees LIMITED

View PDF (1 pages)

05/02/2009

Director appointed mr david lee

View PDF (2 pages)

01/10/2008

Director appointed mr william scott tate

View PDF (1 pages)

26/09/2008

Appointment terminated director james krogman

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

27/05/2008

Return made up to 05/04/08; full list of members

View PDF (8 pages)

30/10/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

11/06/2007

Full accounts made up to 2005-11-30

View PDF (20 pages)

23/05/2007

Return made up to 05/04/07; full list of members

View PDF (8 pages)

23/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

06/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

09/06/2006

Full accounts made up to 2004-11-30

View PDF (20 pages)

12/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

29/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

15/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Full accounts made up to 2003-11-30

View PDF (20 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

05/12/2003

Full accounts made up to 2002-11-30

View PDF (27 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

04/09/2002

Auditor's resignation

View PDF (2 pages)

26/07/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

13/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

17/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

06/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

15/06/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

31/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

12/05/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

28/04/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

09/05/1996

Resolutions

View PDF (41 pages)

28/04/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

28/04/1996

Location of register of members address changed

View PDF (0 pages)

18/03/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Director resigned

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (4 pages)

12/09/1995

Director resigned;new director appointed

View PDF (2 pages)

22/08/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

28/03/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

08/07/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

14/04/1994

Return made up to 05/04/94; no change of members

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19/07/1993

Full accounts made up to 1992-11-30

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02/04/1993

Return made up to 05/04/93; full list of members

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03/11/1992

Director resigned

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-11-30

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03/07/1992

New director appointed

View PDF (0 pages)

08/04/1992

Return made up to 05/04/92; no change of members

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22/07/1991

Full accounts made up to 1990-11-30

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30/04/1991

Return made up to 05/04/91; no change of members

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28/02/1991

Declaration of satisfaction of mortgage/charge

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17/05/1990

Return made up to 24/04/90; full list of members

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08/05/1990

Full accounts made up to 1989-11-30

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12/04/1990

Particulars of mortgage/charge

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22/02/1990

Declaration of satisfaction of mortgage/charge

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16/10/1989

Return made up to 17/04/89; full list of members

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10/08/1989

Particulars of mortgage/charge

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08/05/1989

Full group accounts made up to 1988-11-30

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05/01/1989

Resolutions

View PDF (0 pages)

05/01/1989

Resolutions

View PDF (0 pages)

05/01/1989

Resolutions

View PDF (0 pages)

05/01/1989

Wd 08/12/88 ad 08/12/88--------- £ si 600000@1=600000 £ ic 100/600100

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05/01/1989

£ nc 100/600100

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01/06/1988

New director appointed

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31/05/1988

Return made up to 08/03/88; full list of members

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13/05/1988

Full group accounts made up to 1987-11-30

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16/02/1988

Director resigned

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15/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

12/02/1988

Resolutions

View PDF (0 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1987

Particulars of mortgage/charge

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11/09/1987

Accounts made up to 1986-12-31

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21/07/1987

Return made up to 15/05/87; full list of members

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21/07/1987

Registered office changed on 21/07/87 from:\excavator works, lincoln, LN6 7DJ

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21/07/1987

Accounting reference date shortened from 31/12 to 30/11

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29/04/1987

Particulars of mortgage/charge

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09/02/1987

Particulars of mortgage/charge

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28/08/1986

Group of companies' accounts made up to 1985-12-31

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28/08/1986

Return made up to 26/08/86; full list of members

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15/08/1986

Director resigned;new director appointed

View PDF (0 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

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HBT ENGINEERING SERVICES LIMITED

HBT ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 30/04/1985 with the registered office located at 1 Meridian South, Meridian Business Park, Leicester LE19 1WY. There are currently 2 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 HBT ENGINEERING SERVICES LIMITED?

HBT ENGINEERING SERVICES LIMITED is currently Active. It was registered on 30/04/1985 .

Where is HBT ENGINEERING SERVICES LIMITED located?

HBT ENGINEERING SERVICES LIMITED is registered at 1 Meridian South, Meridian Business Park, Leicester LE19 1WY.

What does HBT ENGINEERING SERVICES LIMITED do?

HBT ENGINEERING SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HBT ENGINEERING SERVICES LIMITED?

The latest filing was on 26/05/2026: Total exemption full accounts made up to 2025-12-31.