Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
HBT Engineering Services Limited
- Incorporated
- 30 April 1985 (41 years)
- Previously known as
- Bucyrus Europe Limited (until 8 February 2023)Ruston-Bucyrus, Limited (until 3 October 1985)Ruston-Bucyrus Holdings Limited (until 26 June 1985)Earlier: Oakarch Limited
- Industry
- Non-trading company (74990)
- Directors
- Carl George PollockCarsten Martin Christian Prochnow
- Owned by
- Christoph Koslowski
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Meridian SouthMeridian Business ParkLeicesterLE19 1WY
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Pollock, Carl George
Director · Appointed 1 June 2025
British
Born December 1969 (56)
Prochnow, Carsten Martin Christian
Director · Appointed 1 February 2023
German
Born August 1964 (62)
Officer history (31 former)
1 June 2025
Appointed Pollock, Carl George as Director
1 February 2023
1 February 2023
Appointed Prochnow, Carsten Martin Christian as Director
1 February 2023
Resigned Ang, Puay Luan as Director
31 December 2022
Resigned Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
27 April 2022
Appointed Dickson, Tom as Secretary
31 January 2021
31 January 2021
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
19 September 2019
Appointed Ang, Puay Luan as Director
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
1 May 2019
Resigned Daldrup, Martin as Director
1 December 2018
1 June 2018
Appointed Deason, Johanna Elizabeth as Secretary
30 January 2018
Resigned Nicholls, Janette Margaret as Secretary
18 December 2017
18 December 2017
30 November 2012
30 November 2012
8 July 2011
8 July 2011
Resigned Mackus, Craig Richard as Director
8 July 2011
Appointed Nicholls, Janette Margaret as Secretary
8 July 2011
8 July 2011
Resigned Sullivan, Timothy William as Director
8 July 2011
Resigned Mackus, Craig Richard as Secretary
8 July 2011
Resigned Tate, William Scott as Director
1 April 2010
Resigned Selway, Elizabeth Snaddon as Director
1 November 2009
Appointed Daldrup, Martin as Director
1 November 2009
1 January 2009
31 December 2008
Resigned Haigh, David Anthony as Director
1 October 2008
1 October 2008
Appointed Mackus, Craig Richard as Secretary
18 June 2008
Appointed Tate, William Scott as Director
30 May 2008
Resigned Krogman, James Matthew as Director
2 October 2006
2 October 2006
Appointed Krogman, James Matthew as Director
2 July 2006
Resigned Bruno, Francis Paul as Director
1 December 2004
1 July 2000
Appointed Mackus, Craig Richard as Director
1 July 2000
30 June 2000
Resigned Blake, Raymond Ernest as Director
17 January 2000
Resigned Mulligan, Patrick John as Director
17 January 2000
Appointed Sullivan, Timothy William as Director
23 December 1999
Resigned Light, Stephen Robert as Director
1 September 1999
Appointed Blake, Raymond Ernest as Director
7 May 1999
Appointed Bruno, Francis Paul as Director
7 April 1999
Appointed Mulligan, Patrick John as Director
12 February 1999
Appointed Selway, Elizabeth Snaddon as Director
12 February 1999
Appointed Light, Stephen Robert as Director
31 December 1998
Resigned Sullivan, Timothy William as Director
4 January 1996
Resigned Hill, George Neville as Director
1 December 1995
Appointed Haigh, David Anthony as Director
3 August 1995
Appointed Sullivan, Timothy William as Director
25 July 1995
Resigned Mork, Phillip Whitcomb as Director
14 December 1994
Appointed Mork, Phillip Whitcomb as Director
14 December 1994
Resigned Winter, William Bergford as Director
2 October 1992
1 July 1992
5 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christoph Koslowski
Individual · Notified 10 November 2023
Owns 50–75% of shares
German
Born July 1968 (58)
Former controllers (1)
10 November 2023
Ceased HBT GMBH — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £48,161 | £80,311 | £19,754 |
| Creditors (< 1 year) | £9,151 | £64,639 | £4,800 |
| Net Current Assets | £39,010 | £15,672 | £14,954 |
| Shareholder Funds | £39,010 | £15,672 | £14,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 4 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 17 December 2025 | Compulsory strike-off action has been discontinued | |||
| 16 December 2025 | First Gazette notice for compulsory strike-off |
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