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Home > England & Wales Companies > HMC WELDING (UK) LIMITED
Company Information for

HMC WELDING (UK) LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
06522138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hmc Welding (uk) Ltd
HMC WELDING (UK) LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hmc Welding (uk) Limited is a Private Limited Company registered in 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
HMC WELDING (UK) LIMITED
 
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2M
 
Filing Information
Company Number 06522138
Company ID Number 06522138
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2022-05-08 05:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMC WELDING (UK) LIMITED
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Company Officers of HMC WELDING (UK) LIMITED

Current Directors
Officer Role Date Appointed
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2010-03-12
LEENDERT FRANS DEN HOUTER
 Director 2013-04-10
HARKE JAN MEEK
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAN PIETER KLAVER
 Director 2009-07-01 2017-06-01
JAN PIETER KLAVER
 Company Secretary 2009-07-01 2010-03-11
CHRISTIAN VAN BEEK
 Company Secretary 2008-03-04 2009-07-01
JOHN BURWELL REED
 Director 2008-03-04 2009-07-01
CHRISTIAN VAN BEEK
 Director 2008-03-04 2009-07-01
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-04 2008-03-04
INSTANT COMPANIES LIMITED
 Director 2008-03-04 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SH COMPANY SECRETARIES LIMITED URBN FINANCE UK LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
SH COMPANY SECRETARIES LIMITED UK GROUP FINANCE HOLDCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Liquidation
SH COMPANY SECRETARIES LIMITED FRESH & WILD LIMITED Company Secretary 2016-01-04 CURRENT 1998-06-04 Active
SH COMPANY SECRETARIES LIMITED FRESH & WILD HOLDINGS LIMITED Company Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
SH COMPANY SECRETARIES LIMITED URBN FENWICK INTERNATIONAL LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
SH COMPANY SECRETARIES LIMITED GREENWICH INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
SH COMPANY SECRETARIES LIMITED URBN HOLDINGS UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED URBN INTERNATIONAL OPERATIONS LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED MSBP LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SH COMPANY SECRETARIES LIMITED IRG (UK) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
SH COMPANY SECRETARIES LIMITED HEEREMA STAFFING UK LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-05 Active
SH COMPANY SECRETARIES LIMITED STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-24 Active
SH COMPANY SECRETARIES LIMITED TRENTON MARINE LIMITED Company Secretary 2012-03-19 CURRENT 2011-11-24 Active
SH COMPANY SECRETARIES LIMITED ADENIUM SOLAR ENERGY LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HEEREMA MARINE CONTRACTORS U.K. LTD Company Secretary 2010-02-24 CURRENT 2007-09-21 Active
SH COMPANY SECRETARIES LIMITED BEGONIA BULK LIMITED Company Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED PEOP PROJECT DEVELOPMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
SH COMPANY SECRETARIES LIMITED UNION BULK LIMITED Company Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED CASS MARINE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED ADVANCED DEEP SEA INSTALLER LIMITED Company Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED FUJIYAMA LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ADSI OFFSHORE (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED SILVER LAGOON LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ALLOCEANBORG MARITIME LIMITED Company Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
SH COMPANY SECRETARIES LIMITED BW BULK UK COMPANY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
SH COMPANY SECRETARIES LIMITED BOREAS SHIPPING LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-03-07
SH COMPANY SECRETARIES LIMITED SH ESCROW AGENTS LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
SH COMPANY SECRETARIES LIMITED HMJ SIXTH SHIPPING COMPANY LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
SH COMPANY SECRETARIES LIMITED CLIPPER BULK (UK) LTD Company Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
SH COMPANY SECRETARIES LIMITED CARDIONA LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation

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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-26DS01Application to strike the company off the register
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WIJNAND HENRIK TUTUARIMA
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-03AP01DIRECTOR APPOINTED MR JOHANNES JACOBUS VAN BROUWERSHAVEN
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK BLACKMON
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2019-01-30PSC09Withdrawal of a person with significant control statement on 2019-01-30
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03AP01DIRECTOR APPOINTED MR DAVID FREDERICK BLACKMON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SASKIA EMILY RIJETMA
2018-10-02AP01DIRECTOR APPOINTED MR WIJNAND HENDRIK TUTUARIMA
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LEENDERT FRANS DEN HOUTER
2018-06-27AP01DIRECTOR APPOINTED MS SASKIA EMILY RIJETMA
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HARKE JAN MEEK
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED MR HARKE JAN MEEK
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAN PIETER KLAVER
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEENDERT FRANS DEN HOUTER / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 01/04/2016
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr Leendert Frans Den Houter on 2015-04-01
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 04/04/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 16/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 16/04/2013
2013-04-16AR0101/04/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 15/04/2013
2013-04-15AP01DIRECTOR APPOINTED MR LEENDERT FRANS DEN HOUTER
2013-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 15/04/2013
2012-04-13AR0101/04/12 NO MEMBER LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0101/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 01/03/2011
2011-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O STEPHENSON HARWOOD 1 ST PAUL'S CHURCH YARD LONDON EC4M 8SH
2011-01-18AA31/12/09 TOTAL EXEMPTION FULL
2010-04-23AR0101/04/10 FULL LIST
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY JAN KLAVER
2010-04-22AP04CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-05SH0104/03/08 STATEMENT OF CAPITAL GBP 199
2009-11-13AR0101/04/09 FULL LIST
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTIAN VAN BEEK
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN REED
2009-09-14288aDIRECTOR AND SECRETARY APPOINTED JAN PIETER KLAVER
2009-07-27225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-03-27363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR AND SECRETARY APPOINTED CHRISTIAN VAN BEEK
2008-03-13288aDIRECTOR APPOINTED JOHN BURWELL REED
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HMC WELDING (UK) 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 HMC WELDING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMC WELDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HMC WELDING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMC WELDING (UK) LIMITED
Trademarks
We have not found any records of HMC WELDING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMC WELDING (UK) 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 (82990 - Other business support service activities n.e.c.) as HMC WELDING (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HMC WELDING (UK) 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 HMC WELDING (UK) 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 HMC WELDING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 7SH