Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
HMS Engineering (Hereford) Limited
- Incorporated
- 24 January 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nikolaj William SpoonerHadrian William Spooner
- Owned by
- Hadrian William Spooner
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Wyevale Business ParkKings AcreHerefordHR4 7BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Spooner, Nikolaj William
Director · Appointed 10 December 2025
British
Born October 2003 (23)
Spooner, Hadrian William
Secretary · Appointed 24 January 2003
British
Spooner, Hadrian William
Director · Appointed 24 January 2003
British
Born March 1965 (61)
Officer history (3 former)
10 December 2025
Appointed Spooner, Nikolaj William as Director
26 January 2024
Resigned Haile, Mark as Director
24 January 2003
Appointed Spooner, Hadrian William as Secretary
24 January 2003
Appointed Spooner, Hadrian William as Director
24 January 2003
24 January 2003
24 January 2003
24 January 2003
24 January 2003
Appointed Haile, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hadrian William Spooner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1965 (61)
Former controllers (1)
26 January 2024
Ceased Mark Haile — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £129,091
- Employees
- 15
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £556,982 | £640,966 | £424,548 | £248,449 | £170,149 | £79,094 |
| Current Assets | £233,684 | £366,347 | £455,000 | £427,139 | £325,164 | £304,360 |
| Debtors | £96,593 | £278,389 | £271,447 | £253,144 | £171,063 | £232,460 |
| Cash | £129,091 | £77,958 | £128,553 | £98,995 | £79,101 | £16,040 |
| Creditors (< 1 year) | £398,603 | £676,633 | £464,253 | £446,964 | £437,143 | £238,925 |
| Net Current Assets | (£164,919) | (£310,286) | (£9,253) | (£19,825) | (£111,979) | £65,435 |
| Shareholder Funds | £392,063 | £330,680 | £415,295 | £228,624 | £58,170 | £144,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 21 January 2026 | Secretary's details changed | |||
| 21 January 2026 | Director's details changed | |||
| 21 January 2026 | Change of details for a person with significant control |
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