OpenCompanies

H P Engineering Limited

Company number
07008067
Status
Active
Type
Ltd
Incorporated
3 Sep 2009
Nature of business
Other engineering activities

Registered office

Previous names

  • Holly Products Ltd (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
MCSPERRITT, Steven Director 15 Jun 2021
CROMPTON, Jack Lawrence Director 15 Jun 2021

Control

NameNature of controlNotifiedCeased
Mrs Jimena Halliwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2016 11 Oct 2021
Mr Philip Halliwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Oct 2021
Mr Jack Lawrence Crompton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Oct 2021 14 Oct 2024
Mr Geoffrey Halliwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Oct 2021 14 Oct 2024
S&J Holdings (2024) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £434,873 £206,573 0
30 Sep 2024 £308,372 £238,385 11
30 Sep 2023 £241,862 £96,570 11
30 Sep 2022 £280,597 £169,781 11
30 Sep 2021 £186,840 £79,351 18
30 Sep 2020 £462,514 £231,765 18
30 Sep 2019 £430,441 £25,200 18
30 Sep 2018 £474,143 £30,501 17
30 Sep 2017 £521,823 £161,489 17
30 Sep 2016 £384,814 £139,825 -
30 Sep 2015 £318,254 £77,564 -
30 Sep 2014 £347,917 £172,707 -
30 Sep 2013 £282,492 £118,444 -
30 Sep 2012 £142,385 £64,963 -
30 Sep 2011 £24,150 £0 -
30 Sep 2010 -£2,472 £1,556 -

Connections

Owned by

H P Engineering Limited → S&J Holdings (2024) Limited

Companies at the same address

Data