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Company Information for

H UK ENGINEERING LIMITED

14 CITY QUAY, DUNDEE, DD1 3JA,
Company Registration Number
SC291298
Private Limited Company
Active

Company Overview

About H Uk Engineering Ltd
H UK ENGINEERING LIMITED was founded on 2005-10-05 and has its registered office in Dundee. The organisation's status is listed as "Active". H Uk Engineering Limited is a Private Limited Company registered in UNITED KINGDOM 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
H UK ENGINEERING LIMITED
 
Legal Registered Office
14 CITY QUAY
DUNDEE
DD1 3JA
Other companies in EH3
 
Previous Names
HOWDEN ENGINEERING LIMITED01/11/2019
HOWDEN TECHNOLOGY LIMITED11/10/2006
MM&S (5030) LIMITED16/11/2005
Filing Information
Company Number SC291298
Company ID Number SC291298
Date formed 2005-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H UK ENGINEERING LIMITED
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Company Officers of H UK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
FIONNUALA MARY BARRIE
 Director 2017-04-06
IAN HALLIDAY BRANDER
 Director 2008-01-08
JAMES BROWN
 Director 2005-11-14
WILLIAM (BILL) FLEXON
 Director 2012-04-25
ALASTAIR IRVINE
 Director 2018-04-01
MARK PAUL LEHMAN
 Director 2012-04-25
DANIEL ALEXIS PRYOR
 Director 2012-04-25
ANNE LYNNE PUCKETT
 Director 2012-04-25
ELIAS ZABANEH
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-08-01 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2012-04-25 2016-09-01
DONNA MALONE
 Director 2008-10-22 2016-06-30
ANDREW JAMES STOCKWELL
 Director 2012-04-25 2013-03-31
FIONA MARGARET MACLEAN
 Company Secretary 2005-11-14 2012-01-20
FIONA MARGARET MACLEAN
 Director 2008-10-22 2012-01-20
ROBERT JOHN CLELAND
 Director 2005-11-14 2011-08-11
GORDON NEIL MILLAR
 Director 2005-12-08 2008-10-22
ROBERT ROSS WILSON
 Director 2005-11-14 2007-03-13
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2005-10-05 2005-11-14
VINDEX LIMITED
 Nominated Director 2005-10-05 2005-11-14
VINDEX SERVICES LIMITED
 Nominated Director 2005-10-05 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONNUALA MARY BARRIE HOWDEN HOLDINGS UNLIMITED Director 2017-04-06 CURRENT 2002-07-24 Active
FIONNUALA MARY BARRIE JAMES HOWDEN & COMPANY LIMITED Director 2017-04-06 CURRENT 1915-02-16 Active
FIONNUALA MARY BARRIE HOWDEN GROUP LIMITED Director 2017-04-06 CURRENT 1949-09-07 Active
IAN HALLIDAY BRANDER JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2017-08-14 CURRENT 1968-09-23 Active
IAN HALLIDAY BRANDER HCL PENSION TRUSTEE LIMITED Director 2017-04-06 CURRENT 2007-06-26 Dissolved 2017-08-15
IAN HALLIDAY BRANDER ENGART FANS LIMITED Director 2011-08-11 CURRENT 1946-09-17 Active
IAN HALLIDAY BRANDER NOVENCO AEREX LIMITED Director 2011-08-11 CURRENT 1959-06-30 Active - Proposal to Strike off
IAN HALLIDAY BRANDER CHARTER LIMITED Director 2011-08-01 CURRENT 1993-03-01 Active
IAN HALLIDAY BRANDER HOWDEN COMPRESSORS LIMITED Director 2011-04-15 CURRENT 1973-08-21 Active
IAN HALLIDAY BRANDER HOWDEN UK LIMITED Director 2008-11-01 CURRENT 1898-04-20 Active
IAN HALLIDAY BRANDER HOWDEN GROUP LIMITED Director 2008-01-08 CURRENT 1949-09-07 Active
IAN HALLIDAY BRANDER HOWDEN HOLDINGS UNLIMITED Director 2007-08-06 CURRENT 2002-07-24 Active
IAN HALLIDAY BRANDER JAMES HOWDEN & COMPANY LIMITED Director 2007-03-13 CURRENT 1915-02-16 Active
JAMES BROWN HCL PENSION TRUSTEE LIMITED Director 2017-04-06 CURRENT 2007-06-26 Dissolved 2017-08-15
JAMES BROWN ENGART FANS LIMITED Director 1998-04-10 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
WILLIAM (BILL) FLEXON ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
ALASTAIR IRVINE ENGART FANS LIMITED Director 2018-04-01 CURRENT 1946-09-17 Active
ALASTAIR IRVINE NOVENCO AEREX LIMITED Director 2018-04-01 CURRENT 1959-06-30 Active - Proposal to Strike off
ALASTAIR IRVINE HOWDEN HOLDINGS UNLIMITED Director 2018-04-01 CURRENT 2002-07-24 Active
ALASTAIR IRVINE JAMES HOWDEN & COMPANY LIMITED Director 2018-04-01 CURRENT 1915-02-16 Active
ALASTAIR IRVINE JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2018-04-01 CURRENT 1968-09-23 Active
ALASTAIR IRVINE HOWDEN COMPRESSORS LIMITED Director 2018-04-01 CURRENT 1973-08-21 Active
ALASTAIR IRVINE HOWDEN GROUP LIMITED Director 2018-04-01 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
DANIEL ALEXIS PRYOR CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
DANIEL ALEXIS PRYOR ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
DANIEL ALEXIS PRYOR ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
DANIEL ALEXIS PRYOR NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
DANIEL ALEXIS PRYOR EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
DANIEL ALEXIS PRYOR AIRGARE LIMITED Director 2012-03-28 CURRENT 1998-08-04 Active
DANIEL ALEXIS PRYOR HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL SERVICES LIMITED Director 2012-03-28 CURRENT 1958-02-24 Active
DANIEL ALEXIS PRYOR HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
DANIEL ALEXIS PRYOR ESAB HOLDINGS LIMITED Director 2012-01-13 CURRENT 1982-12-17 Active
DANIEL ALEXIS PRYOR HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
ANNE LYNNE PUCKETT GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
ANNE LYNNE PUCKETT CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
ANNE LYNNE PUCKETT ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
ANNE LYNNE PUCKETT ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
ANNE LYNNE PUCKETT HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
ANNE LYNNE PUCKETT NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
ANNE LYNNE PUCKETT HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
ANNE LYNNE PUCKETT HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
ANNE LYNNE PUCKETT CAST LIMITED Director 2012-01-17 CURRENT 1989-06-05 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL SERVICES LIMITED Director 2012-01-17 CURRENT 1958-02-24 Active
ANNE LYNNE PUCKETT EXELVIA COMPANY Director 2012-01-17 CURRENT 1996-07-10 Active - Proposal to Strike off
ANNE LYNNE PUCKETT ESAB HOLDINGS LIMITED Director 2012-01-13 CURRENT 1982-12-17 Active
ANNE LYNNE PUCKETT AIRGARE LIMITED Director 2012-01-13 CURRENT 1998-08-04 Active
ANNE LYNNE PUCKETT HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active
ELIAS ZABANEH HOWDEN HOLDINGS UNLIMITED Director 2011-08-08 CURRENT 2002-07-24 Active
ELIAS ZABANEH JAMES HOWDEN & COMPANY LIMITED Director 2011-08-08 CURRENT 1915-02-16 Active
ELIAS ZABANEH HOWDEN GROUP LIMITED Director 2011-08-08 CURRENT 1949-09-07 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
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-2929/12/23 STATEMENT OF CAPITAL GBP 4522459
2023-12-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-29Solvency Statement dated 29/12/23
2023-12-29Statement by Directors
2023-12-29Statement of capital on GBP 0.045245
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR
2022-11-16APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR
2022-11-11Director's details changed for Guy Rostron on 2022-11-01
2022-11-11Director's details changed for Guy Rostron on 2022-11-01
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HIX
2022-02-18AP01DIRECTOR APPOINTED CURTIS EVAN JEWELL
2021-11-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-12PSC05Change of details for Airgare Limited as a person with significant control on 2021-09-29
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS EVAN JEWELL
2021-05-28AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIX
2021-02-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON
2019-11-01CERTNMCompany name changed howden engineering LIMITED\certificate issued on 01/11/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE
2019-10-23AP01DIRECTOR APPOINTED CURTIS EVAN JEWELL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LYNNE PUCKETT
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2018-05-09AP01DIRECTOR APPOINTED MR ALASTAIR IRVINE
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-10TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06AP01DIRECTOR APPOINTED MRS FIONNUALA MARY BARRIE
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT BRANNAN
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0105/10/15 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-20RP04SECOND FILING WITH MUD 05/10/14 FOR FORM AR01
2014-10-20ANNOTATIONClarification
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0105/10/14 FULL LIST
2014-10-09AR0105/10/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 30/09/2014
2014-09-12AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM OLD GOVAN ROAD RENFREW PA4 8XJ
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-29CH01CHANGE PERSON AS DIRECTOR
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 11/08/2011
2013-10-14AR0105/10/13 FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2013-03-21RES13CO AUTHORISED TO ENTER IN TO DOCUMENTS 08/03/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013
2012-10-19MISCSECTION 519 CEASING TO HOLD OFFICE
2012-10-08AP01DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
2012-10-05AR0105/10/12 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-05-16RES01ALTER ARTICLES 25/04/2012
2012-05-16RES13AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT, FLOATING CHARGE 25/04/2012
2012-05-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-02AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-04-26AP01DIRECTOR APPOINTED WILLIAM FLEXON
2012-04-26AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-04-26AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2012-04-26AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN
2011-10-07AR0105/10/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND
2011-08-11AP01DIRECTOR APPOINTED ELIAS ZABANEH
2010-12-30RES13DIRECTORS GIVEN POWER BY SECTION 550 15/12/2010
2010-12-30RES01ADOPT ARTICLES 15/12/2010
2010-10-05AR0105/10/10 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-23AR0105/10/09 FULL LIST
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED FIONA MARGARET MACLEAN
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GORDON MILLAR
2008-10-29288aDIRECTOR APPOINTED DONNA MALONE
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16288aNEW DIRECTOR APPOINTED
2007-10-16363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
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 H UK ENGINEERING 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 H UK ENGINEERING LIMITED
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
FLOATING CHARGE 2012-05-04 Satisfied DEUTSCHE BANK AG
Intangible Assets
Patents
We have not found any records of H UK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H UK ENGINEERING LIMITED
Trademarks
We have not found any records of H UK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H UK ENGINEERING 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 H UK ENGINEERING 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 H UK ENGINEERING 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 H UK ENGINEERING 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 H UK ENGINEERING LIMITED any grants or awards.
Ownership
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    Other companies at postcode DD1 3JA