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Home > England & Wales Companies > HADEE ENGINEERING CO. LTD
Company Information for

HADEE ENGINEERING CO. LTD

NEW STREET HOLBROOK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3GH,
Company Registration Number
01012909
Private Limited Company
Active

Company Overview

About Hadee Engineering Co. Ltd
HADEE ENGINEERING CO. LTD was founded on 1971-06-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hadee Engineering Co. Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HADEE ENGINEERING CO. LTD
 
Legal Registered Office
NEW STREET HOLBROOK
HOLBROOK INDUSTRIAL ESTATE
SHEFFIELD
SOUTH YORKSHIRE
S20 3GH
Other companies in S20
 
Previous Names
HADEE (HOLDINGS) LIMITED28/04/2023
Filing Information
Company Number 01012909
Company ID Number 01012909
Date formed 1971-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 07:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADEE ENGINEERING CO. LTD
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Company Officers of HADEE ENGINEERING CO. LTD

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS JOHNSON
 Company Secretary 2010-05-06
MARION ELIZABETH LOWE
 Director 1991-01-31
NIGEL LOWE
 Director 1992-04-30
PETER LOWE
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN KNIGHT
 Company Secretary 1991-01-31 2010-05-06
TIMOTHY JOHN KNIGHT
 Director 1991-01-31 2010-05-06
BRIAN DURRANS
 Director 1991-01-31 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION ELIZABETH LOWE HADEE ENGINEERING (2023) CO LTD Director 1992-04-30 CURRENT 1980-02-06 Active
NIGEL LOWE MOSBOROUGH LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
NIGEL LOWE HADEE ENGINEERING (2023) CO LTD Director 1992-04-30 CURRENT 1980-02-06 Active
PETER LOWE HADEE ENGINEERING (2023) CO LTD Director 1992-04-30 CURRENT 1980-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-05-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-1817/04/23 STATEMENT OF CAPITAL GBP 20000
2023-04-28Company name changed hadee (holdings) LIMITED\certificate issued on 28/04/23
2023-01-19SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-12SECRETARY'S DETAILS CHNAGED FOR MR GARY PROCTOR on 2022-01-12
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM New Street Holbrook Sheffield S20 3GH
2022-01-12Director's details changed for Mr Nigel Lowe on 2022-01-12
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM New Street Holbrook Sheffield S20 3GH
2022-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY PROCTOR on 2022-01-12
2022-01-12CH01Director's details changed for Mr Nigel Lowe on 2022-01-12
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-22AP03Appointment of Mr Gary Proctor as company secretary on 2020-06-15
2020-06-22TM02Termination of appointment of Paul Douglas Johnson on 2020-06-15
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-02CH01Director's details changed for Mr Nigel Lowe on 2017-08-17
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 15000
2016-03-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-15AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-02-23AR0131/01/11 ANNUAL RETURN FULL LIST
2010-05-10AP03Appointment of Mr Paul Douglas Johnson as company secretary
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT
2010-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY KNIGHT
2010-02-15AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOWE / 31/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE / 31/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH LOWE / 31/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KNIGHT / 31/01/2010
2010-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-02-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-02-13363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-02-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-18363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-02-11363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-02-10363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-02-19363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
1995-02-10363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-20363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
1993-06-07363aRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS; AMEND
1993-04-01SRES01ALTER MEM AND ARTS 30/04/92
1993-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-26288NEW DIRECTOR APPOINTED
1993-03-26363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-22288DIRECTOR RESIGNED
1992-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
1992-05-08CERTNMCOMPANY NAME CHANGED HADEE ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 08/05/92
1992-02-13363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0217597 Active Licenced property: HOLBROOK INDUSTRIAL ESTATE NEW STREET HOLBROOK SHEFFIELD HOLBROOK GB S20 3GH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADEE ENGINEERING CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1974-01-18 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADEE ENGINEERING CO. LTD

Intangible Assets
Patents
We have not found any records of HADEE ENGINEERING CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HADEE ENGINEERING CO. LTD
Trademarks
We have not found any records of HADEE ENGINEERING CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADEE ENGINEERING CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HADEE ENGINEERING CO. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HADEE ENGINEERING CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADEE ENGINEERING CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADEE ENGINEERING CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S20 3GH