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Company Information for

HS PIPEQUIPMENT (HOLDINGS) LIMITED

UNIT 4 RED SHUTE HILL INDUSTRIAL ESTATE, RED SHUTE HILL, HERMITAGE, NEWBURY, BERKSHIRE, RG18 9QL,

Company Registration Number

03047787

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hs Pipequipment (holdings) Ltd

HS PIPEQUIPMENT (HOLDINGS) LIMITED was founded on 1995-04-20 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Hs Pipequipment (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HS PIPEQUIPMENT (HOLDINGS) LIMITED

Legal Registered Office

UNIT 4 RED SHUTE HILL INDUSTRIAL ESTATE, RED SHUTE HILL
HERMITAGE
NEWBURY
BERKSHIRE
RG18 9QL
Other companies in WC1R

Previous Names

HUNT VALVES & FITTINGS LIMITED

06/12/1999

Filing Information

Company Number		03047787
Company ID Number		03047787
Date formed		1995-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 18:48:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HS PIPEQUIPMENT (HOLDINGS) LIMITED

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Company Officers of HS PIPEQUIPMENT (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN EVERETT	Director	2004-06-16
DERRICK THOMAS MUNRO MACKENZIE	Director	2010-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE GILDER	Director	2012-12-10	2017-10-06
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2014-11-30	2016-11-17
DAVID NORMAN REID KEMP	Director	2012-12-10	2015-05-07
ANDREW DAVID RAMAGE	Company Secretary	2012-12-10	2014-11-30
ANDREW DAVID RAMAGE	Director	2012-12-10	2014-11-30
ANTHONY ROBERT LATHAM	Company Secretary	2004-06-16	2012-12-10
STEVEN DRAPER	Director	2002-10-14	2012-12-10
ANTHONY ROBERT LATHAM	Director	1995-11-30	2012-12-10
BARBARA ANNE HUNT	Company Secretary	1999-10-05	2004-06-16
BARBARA ANNE HUNT	Director	1999-01-14	2004-06-16
GEOFFREY DOUGLAS HUNT	Director	1995-07-04	2004-06-16
LESLIE ARTHUR DAVID SMITH	Director	1999-10-05	2004-06-16
ANTHONY ROBERT LATHAM	Company Secretary	1995-07-04	1999-10-05
LESLIE ARTHUR DAVID SMITH	Director	1995-11-30	1999-01-14
COLIN STEWART	Director	1995-11-30	1996-11-30
RM REGISTRARS LIMITED	Nominated Secretary	1995-04-20	1995-07-04
RM NOMINEES LIMITED	Nominated Director	1995-04-20	1995-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN EVERETT	FRENSHAM HEIGHTS ENTERPRISES LIMITED	Director	2010-12-11	CURRENT	1993-10-28	Active
PETER JOHN EVERETT	H.S. PIPEQUIPMENT (NORTHERN) LIMITED	Director	2004-06-16	CURRENT	1986-06-11	Dissolved 2018-04-10
PETER JOHN EVERETT	H.S. PIPEQUIPMENT (ABERDEEN) LIMITED	Director	2004-06-16	CURRENT	1984-10-15	Dissolved 2018-05-22
PETER JOHN EVERETT	H.S. PIPEQUIPMENT LIMITED	Director	2004-06-16	CURRENT	1978-12-18	Active - Proposal to Strike off
PETER JOHN EVERETT	BEVILMARSH LIMITED	Director	2004-06-16	CURRENT	1996-03-25	Active - Proposal to Strike off
PETER JOHN EVERETT	HSP VALVES GROUP LIMITED	Director	2004-04-30	CURRENT	2004-03-19	Active
DERRICK THOMAS MUNRO MACKENZIE	BEVILMARSH LIMITED	Director	2012-04-30	CURRENT	1996-03-25	Active - Proposal to Strike off
DERRICK THOMAS MUNRO MACKENZIE	H.S. PIPEQUIPMENT (NORTHERN) LIMITED	Director	2010-05-14	CURRENT	1986-06-11	Dissolved 2018-04-10
DERRICK THOMAS MUNRO MACKENZIE	H.S. PIPEQUIPMENT (ABERDEEN) LIMITED	Director	2010-05-14	CURRENT	1984-10-15	Dissolved 2018-05-22
DERRICK THOMAS MUNRO MACKENZIE	H.S. PIPEQUIPMENT LIMITED	Director	2010-05-14	CURRENT	1978-12-18	Active - Proposal to Strike off
DERRICK THOMAS MUNRO MACKENZIE	HSP VALVES GROUP LIMITED	Director	2010-05-14	CURRENT	2004-03-19	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.

Date	Document Type	Document Description
2018-09-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE GILDER
2017-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1075000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-01-03	TM02	Termination of appointment of Jordan Company Secretaries Limited on 2016-11-17
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1075000
2016-05-23	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN REID KEMP
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1075000
2015-04-20	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02	TM02	Termination of appointment of Andrew David Ramage on 2014-11-30
2014-12-02	AP04	Appointment of Jordan Company Secretaries Limited as company secretary on 2014-11-30
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RAMAGE
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 1075000
2014-04-24	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-01-06	MR05	All of the property or undertaking has been released from charge for charge number 4
2013-12-18	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-10	AUD	AUDITOR'S RESIGNATION
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14	CH01	Director's details changed for Mr Andrew David Ramage on 2013-04-01
2013-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVID RAMAGE on 2013-04-01
2013-04-22	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-04-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVERETT / 15/03/2013
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERRICK THOMAS MUNRO MACKENZIE / 15/03/2013
2013-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-22	RES01	ALTER ARTICLES 18/12/2012
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE GILDER / 01/01/2013
2013-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAMAGE / 01/01/2013
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN REID KEMP / 01/01/2013
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAMAGE / 01/01/2013
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-14	AP01	DIRECTOR APPOINTED MRS LYNNE GILDER
2012-12-14	AP01	DIRECTOR APPOINTED MR DAVID NORMAN REID KEMP
2012-12-14	AP03	SECRETARY APPOINTED MR ANDREW DAVID RAMAGE
2012-12-14	AP01	DIRECTOR APPOINTED MR ANDREW DAVID RAMAGE
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM
2012-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LATHAM
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPER
2012-12-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26	AR01	20/04/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27	AR01	20/04/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11	AP01	DIRECTOR APPOINTED DERRICK THOMAS MUNRO MACKENZIE
2010-05-13	AR01	20/04/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DRAPER / 01/10/2009
2010-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT LATHAM / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT LATHAM / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVERETT / 01/10/2009
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-21	353	LOCATION OF REGISTER OF MEMBERS
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DRAPER / 06/03/2008
2008-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DRAPER / 06/03/2008
2007-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-12	RES13	FACILITY AGREEMENT 17/11/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16	363a	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HS PIPEQUIPMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HS PIPEQUIPMENT (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION	2013-04-02	ALL of the property or undertaking has been released from charge	BANK OF AMERICA N.A, LONDON BRANCH
GUARANTEE & DEBENTURE	2004-06-16	Satisfied	BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF LIFE POLICIES	1996-05-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1995-11-30	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HS PIPEQUIPMENT (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HS PIPEQUIPMENT (HOLDINGS) LIMITED

Trademarks

We have not found any records of HS PIPEQUIPMENT (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HS PIPEQUIPMENT (HOLDINGS) LIMITED. 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 (74990 - Non-trading company) as HS PIPEQUIPMENT (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HS PIPEQUIPMENT (HOLDINGS) LIMITED 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 HS PIPEQUIPMENT (HOLDINGS) LIMITED 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 HS PIPEQUIPMENT (HOLDINGS) LIMITED any grants or awards.

Ownership

Edgen Group Inc : Ultimate parent company : US

Edgen Murray Europe Limited
Edgen Murray Europe Ltd
EMGH Limited
EMGH Ltd
HS Pipequipment (Aberdeen) Limited
HS Pipequipment (Aberdeen) Ltd
HS Pipequipment (Holdings) Limited
HS Pipequipment (Holdings) Ltd
HS Pipequipment (Northern) Limited
HS Pipequipment (Northern) Ltd
HS Pipequipment Limited
HS Pipequipment Ltd
HSP Group Limited
HSP Group Ltd
HSP Valves Limited
HSP Valves Ltd
Pipe Acquisition Limited
Pipe Acquisition Ltd

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