HDM Engineering Services Ltd

Company Name	HDM Engineering Services Ltd
Company Status	Active
Company Number	06632933
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Paul Howarth
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck Top Clough Lane Simonstone Burnley Lancashire BB12 7HW

Director Name	Trevor James McGlynn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Old Road Rochdale Lancashire OL16 2SJ

Director Name	Andrew Charles Coxon Dell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Earnshaw Cottage Healey Stones Rochdale OL12 0TT

Director Name	Lynne Glenys Dell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Earnshaw Cottage Healey Stones Rochdale OL12 0TT

Director Name	Joanne Alice Howarth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck Top Clough Lane Simonstone Burnley Lancashire BB12 7HW

Director Name	Ruth McGlynn
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Old Road Rochdale Lancashire OL16 2SJ

Contact

Website	www.hdmengineering.co.uk/
Telephone	01706 650820
Telephone region	Rochdale

Location

Registered Address	Hollows Chapel Shawclough Road Rochdale OL12 6LN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

50 at £1	Andrew Charles Coxon Dell 33.33% Ordinary
50 at £1	David Paul Howarth 33.33% Ordinary
50 at £1	Trevor James Mcglynn 33.33% Ordinary

Financials

Year	2014
Net Worth	£312,096
Cash	£206,554
Current Liabilities	£302,763

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

14 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
9 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
19 April 2022	Registered office address changed from Hollows Works Shawclough Road Rochdale Lancashire OL12 6LN to Hollows Chapel Shawclough Road Rochdale OL12 6LN on 19 April 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with updates (5 pages)
6 October 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 180 (3 pages)
6 October 2021	Appointment of Joanne Alice Howarth as a director on 1 September 2021 (2 pages)
6 October 2021	Appointment of Ruth Mcglynn as a director on 1 September 2021 (2 pages)
6 October 2021	Appointment of Lynne Glenys Dell as a director on 1 September 2021 (2 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 July 2018	Director's details changed for Andrew Charles Coxon Dell on 3 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
3 July 2018	Change of details for Andrew Charles Coxon Dell as a person with significant control on 3 July 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 July 2017	Change of details for Trevor James Mcglynn as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Trevor James Mcglynn as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for David Paul Howarth as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Andrew Charles Coxon Dell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Andrew Charles Coxon Dell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for David Paul Howarth as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Trevor James Mcglynn as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Andrew Charles Coxon Dell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Andrew Charles Coxon Dell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of David Paul Howarth as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of David Paul Howarth as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Trevor James Mcglynn as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 150 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 150 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 150 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 150 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Director's details changed for Trevor James Mcglynn on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Trevor James Mcglynn on 14 January 2015 (2 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 150 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 150 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 April 2013	Registered office address changed from Unit 7 Shawclough Trading Estate Shawclough Road Rochdale Lancashire OL12 6ND United Kingdom on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from Unit 7 Shawclough Trading Estate Shawclough Road Rochdale Lancashire OL12 6ND United Kingdom on 18 April 2013 (2 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from Unit 17 Caldershaw Business Centre Ings Lane Rochdale Lancashire OL12 7LQ on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Unit 17 Caldershaw Business Centre Ings Lane Rochdale Lancashire OL12 7LQ on 20 April 2010 (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from the old printworks 65 church street littleborough lancashire OL15 8AB united kingdom (1 page)
27 January 2009	Registered office changed on 27/01/2009 from the old printworks 65 church street littleborough lancashire OL15 8AB united kingdom (1 page)
8 October 2008	Director's change of particulars / david howarth / 01/08/2008 (1 page)
8 October 2008	Director's change of particulars / david howarth / 01/08/2008 (1 page)
30 June 2008	Incorporation (13 pages)
30 June 2008	Incorporation (13 pages)

HDM Engineering Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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