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Huppert Engineering (U.K.) Limited

03224351

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN
Incorporated 09/07/1996

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Bryan Edward Bletso

secretary · Since 31/03/2006

SOLICITOR

BRITISH · ENGLAND

Also on 37 other boards

Mr Bryn Jones

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Bryan Edward Bletso

secretary · Since 31/03/2006

British

Bryn Jones

director · Since 16/06/2025

British · England

Former

Paul Richard Sutton

secretary · Resigned 31/12/1996

David Morley Ratcliffe

director · Resigned 31/12/1996

David Morley Ratcliffe

secretary · Resigned 01/01/2001

John Eric Rhodes

secretary · Resigned 30/03/2006

Anthony Charles Missen

director · Resigned 31/12/2015

Paul Zeelen

director · Resigned 31/10/2019

Brian Mcnulty

director · Resigned 17/06/2025

Persons with Significant Control

Mr Bryn Jones

Significant control

British · England

Notified 16/06/2025

Former PSCs

Mr Paul Zeelen

Ceased 31/10/2019

Mr Brian Mcnulty

Ceased 17/06/2025

Change History

officer appointed → BLETSO, Bryan Edward
2026-10-13
officer appointed → JONES, Bryn
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Meryll House
2026-10-13

MERYLL HOUSE

post town → Bromsgrove
2026-10-13

BROMSGROVE

Filing History97 filings

CH03

change person secretary company with change date

27/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20267 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20254 pages · PDF
PSC changed

change to a person with significant control

04/08/20252 pages · PDF
Director details changed

change person director company with change date

04/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20251 page · PDF
PSC07

cessation of a person with significant control

20/06/20251 page · PDF
PSC notified

notification of a person with significant control

20/06/20252 pages · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · PDF
Director appointed

appoint person director company with name date

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20248 pages · PDF
PSC notified

notification of a person with significant control

05/09/20232 pages · PDF
PSC07

cessation of a person with significant control

05/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20228 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20218 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20204 pages · PDF
Director resigned

termination director company with name termination date

11/11/20191 page · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20194 pages · PDF
CH03

change person secretary company with change date

24/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/201613 pages · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20115 pages · PDF
Address changed

change registered office address company with date old address

03/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
AAMD

accounts amended with made up date

06/07/201012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/200913 pages · PDF
363a

legacy

15/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/200812 pages · PDF
288c

legacy

16/10/20081 page · PDF
363a

legacy

13/10/200810 pages · PDF
363a

legacy

09/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/200717 pages · PDF
363a

legacy

11/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/200611 pages · PDF
287

legacy

27/07/20061 page · PDF
287

legacy

25/07/20061 page · PDF
363a

legacy

25/07/20062 pages · PDF
287

legacy

25/07/20061 page · PDF
288a

legacy

20/04/20061 page · PDF
288b

legacy

20/04/20061 page · PDF
287

legacy

25/10/20051 page · PDF
363s

legacy

11/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200527 pages · PDF
363s

legacy

15/07/20048 pages · PDF
Accounts filed

accounts with accounts type full

24/06/200428 pages · PDF
Accounts filed

accounts with accounts type full

11/09/200328 pages · PDF
363s

legacy

11/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200226 pages · PDF
363s

legacy

16/09/20027 pages · PDF
363s

legacy

12/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200126 pages · PDF
288b

legacy

12/04/20011 page · PDF
288a

legacy

12/04/20012 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200026 pages · PDF
244

legacy

11/09/20002 pages · PDF
363s

legacy

28/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

12/10/199927 pages · PDF
363s

legacy

27/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

07/09/199825 pages · PDF
225

legacy

13/08/19981 page · PDF
363s

legacy

27/07/1998PDF
244

legacy

26/03/19982 pages · PDF
363s

legacy

15/08/19976 pages · PDF
288a

legacy

25/01/19972 pages · PDF
288a

legacy

07/01/19972 pages · PDF
288b

legacy

07/01/19971 page · PDF
288b

legacy

07/01/19971 page · PDF
288a

legacy

07/01/19972 pages · PDF
287

legacy

17/07/19961 page · PDF
Incorporated

incorporation company

09/07/199619 pages · PDF