Balfour Beatty Engineering Services (HY) Limited

Active00215402 Private limited company
Incorporated
30 July 1926 (100 years)
Previously known as
Haden Young Limited (until 30 June 2009)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
David Andrew Bruce
Controlled by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited · more companies
British
Born March 1965 (61)
Bruce, David Andrew
Director · Appointed 15 November 2024
British
Born August 1971 (55)
Director · Appointed 29 April 2022
Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies
New Zealander
Born February 1981 (45)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (41 former)
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
15 November 2024
Appointed Bruce, David Andrew as Director
4 November 2024
Resigned Smith, William Johnson Harkin as Director
13 May 2022
Resigned Smith, Ian Kenneth as Director
29 April 2022
Resigned Ellis, Philip Frank Kenneth as Director
29 April 2022
Appointed Dallas, Michael Kane as Director
14 January 2022
Appointed Smith, William Johnson Harkin as Director
26 November 2021
Resigned Lafferty, Simon as Director
29 March 2017
Appointed Smith, Ian Kenneth as Director
29 March 2017
Appointed Ellis, Philip Frank Kenneth as Director
29 March 2017
Appointed Lafferty, Simon as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
31 October 2016
Resigned Tough, Stephen Michael as Director
1 October 2015
Appointed Astin, Andrew Robert as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Director
30 September 2015
Resigned Mutch, Gregory William as Secretary
12 September 2014
Resigned Auckland, Michael John as Director
12 September 2014
Appointed Mutch, Gregory William as Director
14 May 2014
Resigned Mcniven, Gillian Scott Murray as Director
13 May 2014
Appointed Tough, Stephen Michael as Director
10 January 2014
Appointed Mcniven, Gillian Scott Murray as Director
10 January 2014
Resigned Griffiths, Robert Mark as Director
10 January 2014
Resigned Anderson, Ewan Thomas as Director
10 January 2014
Appointed Auckland, Michael John as Director
10 December 2012
Resigned Scott, Alan Philip as Director
3 September 2012
Resigned Currie, Alexander Graham as Director
30 March 2012
Resigned Morgan, Christopher Findlay as Director
31 January 2012
Appointed Anderson, Ewan Thomas as Director
21 December 2010
Appointed Scott, Alan Philip as Director
27 August 2010
Appointed Morgan, Christopher Findlay as Director
12 February 2010
Resigned Barnes, Peter John as Secretary
12 February 2010
Resigned Barnes, Peter John as Director
12 February 2010
Resigned Harris, Michael Edward as Director
12 February 2010
Appointed Mutch, Gregory William as Secretary
12 February 2010
Resigned Watson, James as Director
18 November 2009
Resigned Smith, Jamie Alexander as Director
18 November 2009
Appointed Griffiths, Robert Mark as Director
7 August 2009
Resigned Hyam, Barry Keith as Director
9 April 2009
Resigned Wymes, Russell Campbell as Director
10 December 2008
Resigned Bryce, Geoffrey John as Director
1 December 2008
Resigned Elliot, Lawson as Director
1 December 2008
Appointed Smith, Jamie Alexander as Director
1 December 2008
Appointed Harris, Michael Edward as Director
1 December 2008
Appointed Watson, James as Director
20 March 2008
Resigned Beck, David Goldie as Director
30 July 2007
Resigned Greenhalgh, Eric William as Director
1 January 2006
Appointed Hyam, Barry Keith as Director
1 September 2005
Appointed Wymes, Russell Campbell as Director
7 May 2004
Resigned Chapman, Stuart John as Director
1 September 2002
Appointed Bryce, Geoffrey John as Director
28 August 2002
Resigned Lester, Paul John as Director
1 January 2000
Appointed Lester, Paul John as Director
31 December 1999
Resigned Welton, Michael William as Director
14 May 1999
Resigned Matthews, John as Director
9 April 1999
Appointed Greenhalgh, Eric William as Director
15 September 1998
Resigned Mayer, David Norman as Director
13 January 1998
Resigned Balderstone, John Anthony as Director
1 January 1998
Appointed Matthews, John as Director
1 January 1998
Appointed Chapman, Stuart John as Director
1 January 1998
Appointed Currie, Alexander Graham as Director
30 June 1997
Resigned Dawe, Colin Kenneth as Director
16 June 1997
Resigned Waterhouse, Steven Alexander as Secretary
16 June 1997
Appointed Barnes, Peter John as Secretary
16 June 1997
Resigned Waterhouse, Steven Alexander as Director
31 December 1996
Appointed Elliot, Lawson as Director
13 October 1995
Resigned Sharp, Robert as Director
30 September 1995
Resigned Scoley, Robin Cartwright as Director
1 July 1995
Appointed Waterhouse, Steven Alexander as Secretary
30 June 1995
Resigned Trinick, Anthony Graham Kyle as Director
30 June 1995
Resigned Macdonald Watson, Robert Andrew as Secretary
3 April 1995
Appointed Welton, Michael William as Director
3 April 1995
Appointed Dawe, Colin Kenneth as Director
31 March 1995
Resigned Wheldrake, Carl Anthony as Director
31 August 1993
Resigned Espin, Terence William Randall as Director
1 February 1993
Appointed Barnes, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 101073

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited This company Right to appoint and remove directors
And 42 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Confirmation statement with no updates10 September 2026
19 April 2026Accounts for a dormant company31 December 2025
17 September 2025Appointment of a director
Show all recent filings

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