Hal Engineering Holdings Limited

Active08288760 Private limited company
Incorporated
12 November 2012 (13 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Dennis Keith Whitfield
Susan Elena Whitfield
Accounts type
Total exemption full
Region
East of England
Address
Suite 2 The Old Granary
Oakington Road
Westwick
CB24 3AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2012
British
Born March 1940 (86)
Officer history (1 former)
12 November 2021
Appointed Davis, Andrew as Secretary
19 February 2021
Resigned Eveleigh, William as Secretary
12 November 2012
Appointed Whitfield, Dennis Keith as Director
12 November 2012
Appointed Eveleigh, William as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Susan Elena Whitfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hal Engineering Holdings Limited This company
Ecotech Precision Ltd Owns 75–100% of shares
Harley Engineering Limited Owns 75–100% of shares
Liberate Engineering Limited Owns 75–100% of shares
Lasercut Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£15,002

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £15,002 £15,002
Balance sheet detail
202520242023202220212020
Fixed Assets£220,978£220,978£220,978
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£306,688£220,978£220,978£220,978£220,978£220,978
Creditors (> 1 year)£414,290£500,000
Net Current Assets(£306,686)(£220,976)(£220,976)(£220,976)(£220,976)(£220,976)
Net Assets£15,002£15,002
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
24 March 2026Total exemption full accounts31 March 2025
28 November 2025Confirmation statement with no updates12 November 2025
23 December 2024Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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