H.C.M. Engineering Limited

01195702

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PEDMORE ROAD, STOURBRIDGE, DY9 7DZ

Incorporated 08/01/1975

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

25730

Manufacture of tools

28990

Manufacture of other special-purpose machinery

Officers

Simon Hanson

director · Since 15/07/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Michael Gretton Hanson

director · Since 01/05/1997

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 5 other boards

Mr Michael Gretton Hanson

secretary · Since 01/05/2006

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Mr Michael Gretton Hanson

25–50% shares

25–50% votes

Appoint directors

English · England · Age 61

Pedmore Road, Stourbridge, DY9 7DZ

Notified 14/04/2016

Charges1 outstanding

charge

satisfied

SIMON HANSON & MICHAEL GRETTON HANSON

Created 19/11/2009Registered 05/12/2009Satisfied 21/04/2020

charge

satisfied

SIMON HANSON, MICHAEL GRETTON HANSON (TRUSTEES OF THE H.C.M. ENGINEERING LIMITED RETIREMENTBENE

Created 24/10/2006Registered 02/11/2006Satisfied 21/04/2020

charge

outstanding

HSBC BANK PLC

Created 13/03/2006Registered 16/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1999Registered 05/03/1999Satisfied 18/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1978Registered 01/06/1978Satisfied 18/12/2008

charge

satisfied

NORWICH GENERAL TRUST LTD

Created 25/05/1978Registered 31/05/1978Satisfied 18/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1977Registered 24/02/1977Satisfied 18/12/2008