HYGROTHERM ENGINEERING LIMITED - BRADFORD


Company Profile Company Filings

Overview

HYGROTHERM ENGINEERING LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
HYGROTHERM ENGINEERING LIMITED was incorporated 75 years ago on 09/10/1948 and has the registered number: 00459809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HYGROTHERM ENGINEERING LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CARLTON HOUSE
BRADFORD
BD1 4NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID KENNETH FURNISS Apr 1954 British Director 1994-10-03 CURRENT
GAVIN DAVID LAMB Secretary 2012-12-14 CURRENT
GRAHAM HARRY SMITH Apr 1933 British Director RESIGNED
JOHN ANTHONY CRASSWELLER HILL Aug 1938 British Director RESIGNED
ROGER ANTHONY BROWN Aug 1957 British Director RESIGNED
MR JEREMY CHARLES HIBBERT Oct 1955 British Secretary 1993-07-01 UNTIL 1994-07-01 RESIGNED
SHEILA DENT Secretary 1994-10-03 UNTIL 2012-12-14 RESIGNED
JAMES BOWER Secretary RESIGNED
JAMES BOWER Secretary 1994-07-01 UNTIL 1994-10-03 RESIGNED
LESLIE EDWARD THOMAS Jan 1941 British Director RESIGNED
MR TREVOR JOHN TONKS Nov 1942 British Director 1994-06-06 UNTIL 1994-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Kenneth Furniss 2016-04-06 4/1954 Flockton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HYGROTHERM_ENGINEERING_LI - Accounts 2023-11-14 28-02-2023 £229,983 Cash £89,492 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2022-09-01 28-02-2022 £182,007 Cash £71,806 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2021-09-17 28-02-2021 £191,105 Cash £71,339 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2020-07-16 28-02-2020 £174,596 Cash £65,055 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2019-11-21 28-02-2019 £143,596 Cash £69,490 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2018-07-25 28-02-2018 £111,275 Cash £74,611 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2017-09-12 28-02-2017 £124,276 Cash
HYGROTHERM_ENGINEERING_LI - Accounts 2016-04-14 28-02-2016 £138,301 Cash £118,658 equity
HYGROTHERM_ENGINEERING_LI - Accounts 2014-12-12 31-08-2014 £177,939 Cash £121,184 equity

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