A H Engineering (North East) Limited

Active03737888 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Manufacture of tools (25730)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Aidan Christopher Alan Clarke
Owned by
Carolyn Clarke
Accounts type
Total exemption full
Region
North East
Address
Unit 5 Wagonway Industrial
Estate
Wagonway Road
Hebburn
NE31 1SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Aidan Christopher Alan
Director · Appointed 1 January 2024
British
Born May 1994 (32)
Director · Appointed 14 March 2005
British
Born June 1965 (61)
Director · Appointed 14 March 2005
British
Born July 1963 (63)
Secretary · Appointed 14 March 2005
British
Officer history (6 former)
13 December 2025
Resigned Haynes, Alan as Director
1 January 2024
Appointed Clarke, Aidan Christopher Alan as Director
30 April 2012
Resigned Haynes, Jeffrey Alan as Director
30 April 2006
Resigned Lucas, Frank Graham as Director
30 April 2005
Resigned Haynes, Alan as Secretary
14 March 2005
Appointed Clarke, Carolyn as Director
14 March 2005
Appointed Clarke, Christopher as Director
14 March 2005
Appointed Clarke, Carolyn as Secretary
14 March 2005
Appointed Haynes, Jeffrey Alan as Director
29 March 1999
Appointed Lucas, Frank Graham as Director
29 March 1999
Appointed Haynes, Alan as Director
29 March 1999
Appointed Haynes, Alan as Secretary
29 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
22 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
13 December 2025
Ceased Alan Haynes — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,668,784
Cash
£269,971
Employees
23
Debt Ratio
11%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,720,999 £1,769,213 £1,768,019 £1,770,634 £1,727,811 £1,668,784
Balance sheet detail
202520242023202220212020
Fixed Assets£613,416£527,055£532,915£551,657£551,173£593,232
Current Assets£1,263,369£1,436,936£1,423,657£1,401,341£1,407,822£1,288,328
Debtors£984,549£1,101,284£1,079,214£929,347£1,071,536£763,072
Cash£269,971£318,343£327,134£433,960£304,524£482,392
Creditors (< 1 year)£161,995£202,596£154,899£153,978£162,120£127,854
Net Current Assets£1,101,374£1,234,340£1,268,758£1,247,363£1,245,702£1,160,474
Net Assets£1,668,784£1,727,811£1,770,634£1,768,019£1,769,213£1,720,999
Shareholder Funds£1,668,784£1,727,811£1,770,634£1,768,019£1,769,213£1,720,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates19 August 2026
28 January 2026Total exemption full accounts30 April 2025
21 January 2026Termination of appointment of a director
21 January 2026Cessation of a person with significant control
28 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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