HSB Independent Engineering Limited

Active06553495 Private limited company
Incorporated
3 April 2008 (18 years)
Industry
Other engineering activities (71129)
Directors
Ka Tak Woody Kelu-Yuen
Owned by
Ka Tak Woody Kelu-Yuen
Harold Stephen Barraclough
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Ppi Accountancy Limited Horley Green House
Horley Green Road
Claremount
HX3 6AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kelu-Yuen, Ka Tak Woody
Director · Appointed 15 April 2019
Chinese
Born April 1961 (65)
Director · Appointed 4 April 2008
British
Born August 1954 (72)
Officer history (3 former)
15 April 2019
Appointed Kelu-Yuen, Ka Tak Woody as Director
19 February 2009
Resigned Barraclough, Karen as Secretary
4 April 2008
Appointed Barraclough, Harold Stephen as Director
4 April 2008
Appointed Barraclough, Karen as Secretary
3 April 2008
Appointed Highstone Secretaries Limited as Corporate Secretary
3 April 2008
Resigned Highstone Secretaries Limited as Corporate Secretary
3 April 2008
Appointed Highstone Directors Limited as Corporate Director
3 April 2008
Resigned Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Ka Tak Woody Kelu-Yuen
Individual · Notified 15 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Financials

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

Cash
£4,343
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £13,449 £34,821 £32,524 £61,852 £61,825 £50,874
Balance sheet detail
202520242023202220212020
Fixed Assets£9,670£6,141£7,345£8,486£9,112£5,555
Current Assets£240,033£239,263£223,509£120,102£96,673£61,724
Debtors£231,190£237,236£221,707£107,642£85,657£56,211
Cash£4,343£2,027£1,802£12,460£11,016£5,513
Creditors (< 1 year)£198,829£183,579£169,002£96,064£70,964£53,830
Net Current Assets£41,204£55,684£54,507£24,038£25,709£7,894
Shareholder Funds£50,874£61,825£61,852£32,524£34,821£13,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates3 April 2026
18 August 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates3 April 2025
21 October 2024Total exemption full accounts30 April 2024
3 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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