First Degree Engineering Consulting Ltd

Active09649439 Private limited company
Incorporated
20 June 2015 (11 years)
Previously known as
Jadeville Limited (until 11 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Abdallah Khalil Hasan Hasan
Abdallah Hani Mohd Saad
Owned by
Abdallah Hani Mohd Habboub Saad
Abdallah Khalil Hasan Hasan
Accounts type
Dormant
Region
Yorkshire
Address
Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hasan, Abdallah Khalil Hasan
Secretary · Appointed 1 April 2026
Saad, Abdallah Hani Mohd
Secretary · Appointed 1 April 2026
Hasan, Abdallah Khalil Hasan
Director · Appointed 1 April 2026
Jordanian
Born December 1988 (37)
Saad, Abdallah Hani Mohd
Director · Appointed 1 April 2026
Jordanian
Born May 1992 (34)
Officer history (6 former)
1 April 2026
Appointed Saad, Abdallah Hani Mohd as Secretary
1 April 2026
Appointed Hasan, Abdallah Khalil Hasan as Director
1 April 2026
Appointed Saad, Abdallah Hani Mohd as Director
1 April 2026
Resigned Thornton, Bryan Anthony as Director
1 April 2026
Appointed Hasan, Abdallah Khalil Hasan as Secretary
18 December 2025
Appointed Thornton, Bryan Anthony as Director
18 December 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
20 June 2015
Appointed Purdon, Jonathan Gardner as Director
20 June 2015
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Abdallah Hani Mohd Habboub Saad
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Jordanian
Born May 1992 (34)
Abdallah Khalil Hasan Hasan
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Jordanian
Born December 1988 (37)
Former controllers (6)
1 April 2026
Ceased Bryan Thornton — Has significant influence or control
1 April 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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