HECH Engineering Limited

Company Name	HECH Engineering Limited
Director	Malcolm Derek Jeffrey
Company Status	Active
Company Number	01132975
Category	Private Limited Company
Incorporation Date	7 September 1973(50 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Malcolm Derek Jeffrey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(25 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Ridgely Drive Ponteland Northumberland NE20 9BJ

Secretary Name	Julie Jeffrey
Nationality	British
Status	Current
Appointed	12 February 2003(29 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	23 Ridgeley Drive Ponteland Northumberland NE20 9BJ

Director Name	Mrs Jean Donaldson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Moorland Newton On The Moor Morpeth Northumberland NE65 9JZ

Director Name	Mr Richard Brinsley Donaldson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Moorland Newton On The Moor Morpeth Northumberland NE65 9JZ

Director Name	Mrs Anne Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	13 South Ridge Ashington Northumberland NE63 9YW

Director Name	Mr Ronald Wilson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 South Ridge Ashington Northumberland NE63 9YW

Secretary Name	Mr Ronald Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 South Ridge Ashington Northumberland NE63 9YW

Contact

Website	hech.co.uk

Location

Registered Address	Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Choppington
Ward	Choppington

Shareholders

7.5k at £1	Malcolm Derek Jeffrey 75.00% Ordinary
2.5k at £1	Julie Jeffrey 25.00% Ordinary

Financials

Year	2014
Net Worth	£287,773
Cash	£101,960
Current Liabilities	£182,862

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

17 July 1975	Delivered on: 1 August 1975 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barrington industrial estate bedlington northumberland undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M10). Outstanding

17 July 1975

Delivered on: 1 August 1975
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at barrington industrial estate bedlington northumberland undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M10).
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
13 February 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
24 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
22 February 2022	Confirmation statement made on 6 February 2022 with updates (5 pages)
5 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
10 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
10 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (4 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 March 2014	Annual return made up to 6 February 2014 Statement of capital on 2014-03-25 GBP 10,000 (4 pages)
25 March 2014	Annual return made up to 6 February 2014 Statement of capital on 2014-03-25 GBP 10,000 (4 pages)
25 March 2014	Annual return made up to 6 February 2014 Statement of capital on 2014-03-25 GBP 10,000 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
17 March 2006	Return made up to 31/12/05; full list of members (6 pages)
17 March 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 December 2001	Return made up to 31/12/01; full list of members (7 pages)
24 December 2001	Return made up to 31/12/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 September 1973	Certificate of incorporation (1 page)
7 September 1973	Certificate of incorporation (1 page)