Filing status
- Accounts due
- 30 July 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 24 August 2026
- Last conf. stmt
- 10 August 2025
Hesketh Engineering and Fabrication Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Alderbrook Holdings Limited (until 22 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Mark David Lloyd
- Owned by
- William Anthony LloydMark David Lloyd
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 8B Marina CourtCastle StreetHullHU1 1TJ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Secretary · Appointed 20 March 2008
British
Director · Appointed 20 March 2008
British
Born July 1954 (72)
Lloyd, Mark David
Director · Appointed 20 March 2008
British
Born March 1978 (48)
Officer history (3 former)
22 March 2024
Resigned Lloyd, John as Director
1 July 2019
Appointed Lloyd, John as Director
20 March 2008
20 March 2008
20 March 2008
Appointed Lloyd, Mark David as Director
20 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
20 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
20 March 2008
Appointed Company Directors Limited as Corporate Director
20 March 2008
Resigned Company Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Mark David Lloyd
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1978 (48)
Holdings 1
Companies where Hesketh Engineering and Fabrication Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (1)
1 September 2023
Ceased John Lloyd — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £93,841
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £766,922 | £766,922 | |||
| Cash | £1 | £70 | £5,960 | £5,960 | |
| Creditors (< 1 year) | £673,082 | £672,892 | £672,892 | £678,549 | £678,549 |
| Net Current Assets | (£673,081) | (£672,822) | (£672,589) | (£672,589) | |
| Net Assets | £93,841 | ||||
| Shareholder Funds | £94,100 | £94,333 | £94,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of affairs | |||
| 29 July 2026 | Registered office address changed | |||
| 29 July 2026 | Appointment of a voluntary liquidator | |||
| 29 July 2026 | Resolutions | |||
| 5 May 2026 | Registration of a charge |
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