H.S.S. Engineering Limited

Company Name	H.S.S. Engineering Limited
Directors	David Nield Beecroft and David Neild Beecroft
Company Status	Active
Company Number	00334483
Category	Private Limited Company
Incorporation Date	8 December 1937(85 years, 10 months ago)
Previous Names	Hinckley'S Silica Sands Limited and H.S.S. (Sands And Engineering) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Nield Beecroft
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(60 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Director Name	Mr David Neild Beecroft
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(60 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Director Name	Kay Nanette Bellinger
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(54 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Burntstones Lodge Moorbank Road Sheffield South Yorkshire S10 5TQ

Director Name	Dorothy Kate Hinckley
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(54 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Westlow Jaggers Lane Hathersage Sheffield Yorkshire S30 1DD

Director Name	Gilbert Clive Hinckley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(54 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Amber House, Vernon Lane Kelstedge, Ashover Chesterfield Derbyshire S45 0EA

Director Name	Mrs Marjory Jean Wildgoose
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(54 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowers Hall Alport Bakewell Derbyshire DE45 1LD

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	25 December 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Mr Matthew Stuart Percy Hinckley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(54 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ

Director Name	Mr Jonathan Nigel Wildgoose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(54 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX

Secretary Name	John Stuart Hill
Nationality	British
Status	Resigned
Appointed	01 April 1994(56 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	CS
Correspondence Address	53 Breck Lane Dinnington Sheffield Yorkshire S25 2LJ

Secretary Name	Richard Kevin Davis
Nationality	British
Status	Resigned
Appointed	01 January 1996(58 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1998)
Role	Administrator
Correspondence Address	48 Main Avenue Totley Sheffield S17 4FJ

Secretary Name	Ian Charles Lees
Nationality	British
Status	Resigned
Appointed	24 March 1998(60 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 18 July 2018)
Role	Company Director
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Location

Registered Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Haslington
Ward	Haslington
Built Up Area	Haslington
Address Matches	6 other UK companies use this postal address

Shareholders

1.9m at £0.05	Biddulph Sands LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 December 2022 (9 months, 3 weeks ago)
Next Return Due	27 December 2023 (2 months, 3 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
17 December 2020	Director's details changed for Mr David Nield Beecroft on 16 December 2020 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 30 June 2019 (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Ian Charles Lees as a secretary on 18 July 2018 (1 page)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for David Nield Beecroft on 20 December 2017 (2 pages)
21 December 2017	Director's details changed for David Nield Beecroft on 20 December 2017 (2 pages)
20 December 2017	Secretary's details changed for Ian Charles Lees on 20 December 2017 (1 page)
20 December 2017	Change of details for Biddulph Sands Limited as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Biddulph Sands Limited as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Secretary's details changed for Ian Charles Lees on 20 December 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
25 April 2016	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 25 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 96,000 (4 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 96,000 (4 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 96,000 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 96,000 (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 96,000 (4 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 96,000 (4 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 February 2009	Return made up to 22/12/08; full list of members (3 pages)
13 February 2009	Return made up to 22/12/08; full list of members (3 pages)
12 May 2008	Return made up to 22/12/07; no change of members (6 pages)
12 May 2008	Return made up to 22/12/07; no change of members (6 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 January 2007	Return made up to 22/12/06; full list of members (6 pages)
6 January 2007	Return made up to 22/12/06; full list of members (6 pages)
2 May 2006	Full accounts made up to 30 June 2005 (7 pages)
2 May 2006	Full accounts made up to 30 June 2005 (7 pages)
11 April 2006	Return made up to 22/12/05; full list of members (6 pages)
11 April 2006	Return made up to 22/12/05; full list of members (6 pages)
7 June 2005	Full accounts made up to 30 June 2004 (7 pages)
7 June 2005	Full accounts made up to 30 June 2004 (7 pages)
18 January 2005	Return made up to 22/12/04; full list of members (6 pages)
18 January 2005	Return made up to 22/12/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (7 pages)
22 January 2004	Return made up to 22/12/03; full list of members (6 pages)
22 January 2004	Return made up to 22/12/03; full list of members (6 pages)
1 March 2003	Full accounts made up to 30 June 2002 (7 pages)
1 March 2003	Full accounts made up to 30 June 2002 (7 pages)
22 January 2003	Return made up to 22/12/02; full list of members (6 pages)
22 January 2003	Return made up to 22/12/02; full list of members (6 pages)
23 April 2002	Full accounts made up to 30 June 2001 (7 pages)
23 April 2002	Full accounts made up to 30 June 2001 (7 pages)
11 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Full accounts made up to 30 June 2000 (7 pages)
11 April 2001	Full accounts made up to 30 June 2000 (7 pages)
23 January 2001	Return made up to 22/12/00; full list of members (6 pages)
23 January 2001	Return made up to 22/12/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 30 June 1999 (10 pages)
13 January 2000	Full accounts made up to 30 June 1999 (10 pages)
12 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Return made up to 22/12/98; change of members (8 pages)
25 January 1999	Return made up to 22/12/98; change of members (8 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: sandiron house 449/453 abbey lane beauchief sheffield S7 2RA (1 page)
7 May 1998	New secretary appointed (1 page)
7 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
7 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
7 May 1998	New secretary appointed (1 page)
7 May 1998	Registered office changed on 07/05/98 from: sandiron house 449/453 abbey lane beauchief sheffield S7 2RA (1 page)
20 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
19 January 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (10 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (10 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
2 January 1996	Return made up to 22/12/95; no change of members (8 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Return made up to 22/12/95; no change of members (8 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)

H.S.S. Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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