Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
H.M. Lingard Limited
- Incorporated
- 5 February 1987 (39 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Janice Mary LingardHugh Martin Lingard
- Owned by
- Janice Mary LingardHugh Martin Lingard
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 40 Shakespeare RoadColchesterEssexCO3 4HZ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Lingard, Janice Mary
Director · Appointed 20 January 2009
British
Born April 1944 (82)
Lingard, Hugh Martin
Secretary · Appointed 30 April 1993
British
Lingard, Hugh Martin
Director
British
Born December 1939 (86)
Officer history (3 former)
7 June 2025
Resigned Lingard, Richard John as Director
20 January 2009
Appointed Lingard, Janice Mary as Director
30 April 1993
Appointed Lingard, Hugh Martin as Secretary
30 April 1993
Resigned Lingard, Richard John as Secretary
30 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janice Mary Lingard
Individual · Notified 5 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1944 (82)
Hugh Martin Lingard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1939 (86)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,844 | £6,257 | £7,784 | |
| Current Assets | £72,465 | £301,275 | £337,844 | |
| Creditors (< 1 year) | £36,567 | £46,397 | £58,333 | £32,945 |
| Net Current Assets | £35,898 | £242,942 | £304,899 | |
| Net Assets | £312,683 | |||
| Shareholder Funds | £39,742 | £249,199 | £312,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Replacement filing of Confirmation Statement | 5 February 2017 | ||
| 28 February 2017 | Confirmation statement with updates | 5 February 2017 |
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