Heavy Plant Services Europe Limited

Active03553807 Private limited company
Incorporated
27 April 1998 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Site preparation (43120)
Directors
Timothy Alan Smith
Owned by
Timothy Smith
Accounts type
Micro entity
Region
East of England
Address
9 Byford Court Crockatt Road
Hadleigh
Ipswich
IP7 6RD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Timothy Alan
Secretary · Appointed 3 August 2023
Corporate Secretary · Appointed 22 September 2000
Smith, Timothy Alan
Director · Appointed 27 April 1998
British
Born August 1961 (65)
Officer history (3 former)
3 August 2023
Appointed Smith, Timothy Alan as Secretary
22 September 2000
Appointed A. Roden Ltd as Corporate Secretary
22 September 2000
Resigned Roden, Andre Beverley as Secretary
27 April 1998
Appointed Smith, Timothy Alan as Director
27 April 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 April 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 April 1998
Appointed First Directors Limited as Corporate Nominee Director
27 April 1998
Resigned First Directors Limited as Corporate Nominee Director
27 April 1998
Appointed Roden, Andre Beverley as Secretary

Ownership 1 active

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

Timothy Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
31 March 2025
Ceased Amanda Jayne Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£77,285
Employees
1
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 2026 £121,060 £150,832 £77,285
Balance sheet detail
202620252024202320222021
Fixed Assets£8,200£6,879£7,253£7,425£7,201
Current Assets£126,735£153,996£118,225£129,213£151,701
Creditors (< 1 year)£56,985£9,634£3,650£8,640£3,932£28,425
Net Current Assets£70,172£144,760£114,575£125,281£123,276
Net Assets£77,285£150,832£121,060
Shareholder Funds£77,285£150,832£121,060£132,706£130,477

Filings

Filing history not loaded yet. See it on Companies House

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