Hockley & Dawson Consulting Engineers Limited

Active03900397 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Other engineering activities (71129)
Other service activities n.e.c. (96090)
Directors
Heather Clark Munro
Katherine Mary Louise Buxton
Owned by
Katherine Mary Louise Buxton
Clive James Dawson
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Birtley Courtyard Birtley Road
Bramley
Guildford
GU5 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Munro, Heather Clark
Director · Appointed 30 October 2024
Canadian
Born August 1990 (36)
Buxton, Katherine Mary Louise
Director · Appointed 11 September 2024
British
Born July 1990 (36)
Mullan, Deirdre Anne
Secretary · Appointed 22 March 2024
Director · Appointed 29 December 1999
British
Born January 1957 (69)
Officer history (7 former)
13 March 2026
Resigned Smaller, Christopher Arthur as Director
16 April 2025
Appointed Smaller, Christopher Arthur as Director
30 October 2024
Appointed Munro, Heather Clark as Director
11 September 2024
Appointed Buxton, Katherine Mary Louise as Director
22 March 2024
Appointed Mullan, Deirdre Anne as Secretary
22 March 2024
Resigned Dawson, Clive James as Secretary
22 May 2023
Resigned Webb, Brian Clifford as Director
18 April 2018
Resigned Howard, Roger as Director
31 May 2016
Appointed Webb, Brian Clifford as Director
7 February 2000
Resigned Murray, Douglas as Director
29 December 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 December 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 December 1999
Appointed Murray, Douglas as Director
29 December 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 December 1999
Appointed Howard, Roger as Director
29 December 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 December 1999
Appointed Dawson, Clive James as Secretary
29 December 1999
Appointed Dawson, Clive James as Director

Ownership 2 active

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

Katherine Mary Louise Buxton
Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Former controllers (2)
22 October 2024
Ceased Roger John Howard — Owns 25–50% of shares
10 January 2018
Ceased Jill Bennett — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£375,944
Cash
£178,164
Employees
7
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £335,300 £163,275 £139,234 £156,218 £267,977 £400,904 £375,944
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,991£9,133£5,799
Current Assets£493,568£489,730£328,409£208,874£169,580£218,872£366,296
Debtors£315,404£280,462£184,380£135,233£124,349£160,132£244,473
Cash£178,164£209,268£144,029£73,641£45,231£58,740£121,823
Creditors (< 1 year)£126,033£96,224£66,231£60,683£41,549£72,283£53,244
Net Current Assets£367,535£393,506£262,178£148,191£128,031£146,589£313,052
Net Assets£375,944£400,904£267,977£156,218£139,234£163,275£335,300
Shareholder Funds£375,944£400,904£267,977£156,218£139,234£163,275£335,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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