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HMS ENGINEERING (HEREFORD) LIMITED

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HMS ENGINEERING (HEREFORD) LIMITED

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Key Data

Status

Active

Company No.

04646801

Incorporation date

24/01/2003

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BSCopy
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Latest events (Record since 24/01/2023)
dot icon02/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon21/01/2026
Secretary's details changed for Mr Hadrian William Spooner on 2026-01-21
View PDF (1 pages)
dot icon21/01/2026
Director's details changed for Mr Hadrian William Spooner on 2026-01-21
View PDF (2 pages)
dot icon21/01/2026
Change of details for Mr Hadrian William Spooner as a person with significant control on 2026-01-21
View PDF (2 pages)
dot icon10/12/2025
Appointment of Mr Nikolaj William Spooner as a director on 2025-12-10
View PDF (2 pages)
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (7 pages)
dot icon19/02/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (5 pages)
dot icon11/02/2025
Change of details for Mr Hadrian William Spooner as a person with significant control on 2024-01-26
View PDF (2 pages)
dot icon10/02/2025
Cessation of Mark Haile as a person with significant control on 2024-01-26
View PDF (1 pages)
dot icon30/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (7 pages)
dot icon17/07/2024
Director's details changed for Mr Hadrian William Spooner on 2024-07-17
View PDF (2 pages)
dot icon17/07/2024
Secretary's details changed for Mr Hadrian William Spooner on 2024-07-17
View PDF (1 pages)
dot icon17/07/2024
Change of details for Mr Hadrian William Spooner as a person with significant control on 2024-07-17
View PDF (2 pages)
dot icon14/03/2024
Cancellation of shares. Statement of capital on 2024-01-26
View PDF (4 pages)
dot icon14/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/01/2024
Termination of appointment of Mark Haile as a director on 2024-01-26
View PDF (1 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon01/06/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (7 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (4 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

20
2023
change arrow icon+29.86 % *

* during past year

Cash in Bank

£128,553.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
111.98K
-
0.00
79.10K
-
2022
16
19.83K
-
0.00
99.00K
-
2023
20
9.25K
-
0.00
128.55K
-
2023
20
9.25K
-
0.00
128.55K
-

Employees

2023

Employees

20 Ascended25 % *

Net Assets(GBP)

9.25K £Descended-53.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.55K £Ascended29.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Corporate Secretary
24/01/2003 - 24/01/2003
1110
Haile, Mark
Director
24/01/2003 - 26/01/2024
2
Spooner, Hadrian William
Secretary
24/01/2003 - Present
-
Spooner, Hadrian William
Director
24/01/2003 - Present
4
DMCS DIRECTORS LIMITED
Corporate Director
24/01/2003 - 24/01/2003
1096

Persons with Significant Control

3
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 HMS ENGINEERING (HEREFORD) LIMITED

HMS ENGINEERING (HEREFORD) LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of HMS ENGINEERING (HEREFORD) LIMITED?

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HMS ENGINEERING (HEREFORD) LIMITED is currently Active. It was registered on 24/01/2003 .

Where is HMS ENGINEERING (HEREFORD) LIMITED located?

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HMS ENGINEERING (HEREFORD) LIMITED is registered at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS.

What does HMS ENGINEERING (HEREFORD) LIMITED do?

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HMS ENGINEERING (HEREFORD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HMS ENGINEERING (HEREFORD) LIMITED have?

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HMS ENGINEERING (HEREFORD) LIMITED had 20 employees in 2023.

What is the latest filing for HMS ENGINEERING (HEREFORD) LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-24 with no updates.