HE

HBT ENGINEERING SERVICES LIMITED

Active

Company number 01909490

Leicester · Incorporated 30 April 1985

1 Meridian South, Meridian Business Park, Leicester, LE19 1WY

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKARCH LIMITED · 30 April 1985 – 28 May 1985

RUSTON-BUCYRUS HOLDINGS LIMITED · 28 May 1985 – 26 June 1985

RUSTON-BUCYRUS, LIMITED · 26 June 1985 – 3 October 1985

BUCYRUS EUROPE LIMITED · 3 October 1985 – 8 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christoph Koslowski
Born July 1968
Ownership Of Shares 50 To 75 Percent
10 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2026 View
Gazette Filings Brought Up To Date
Gazette
17 December 2025 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Gazette Filings Brought Up To Date
Gazette
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Registered Office Address Applied
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Default Companies House Service Address Applied Officer
Address
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Certificate Change Of Name Company
Change Of Name
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2022 View
Legacy
Insolvency
10 October 2022 View
Legacy
Capital
10 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2022 View
Resolution
Resolution
10 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Sail Address Company With Old Address New Address
Address
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Sail Address Company With Old Address
Address
14 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Auditors Resignation Company
Auditors
12 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2011 View
Appoint Person Secretary Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Termination Secretary Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Sail Address Company
Address
27 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Accounts
6 October 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Accounts
29 September 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Accounts
4 October 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
4 September 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
17 April 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Annual Return
6 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
7 July 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
28 April 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Resolution
Resolution
9 May 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
28 March 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
14 April 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Annual Return
8 April 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Mortgage
28 February 1991 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Mortgage
22 February 1990 View
Legacy
Annual Return
16 October 1989 View
Legacy
Mortgage
10 August 1989 View
Accounts With Accounts Type Full Group
Accounts
8 May 1989 View
Resolution
Resolution
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Legacy
Capital
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Officers
1 June 1988 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Full Group
Accounts
13 May 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Capital
15 February 1988 View
Memorandum Articles
Incorporation
12 February 1988 View
Resolution
Resolution
12 February 1988 View
Legacy
Mortgage
3 February 1988 View
Legacy
Mortgage
3 February 1988 View
Legacy
Mortgage
16 October 1987 View
Accounts With Made Up Date
Accounts
11 September 1987 View
Legacy
Annual Return
21 July 1987 View
Legacy
Address
21 July 1987 View
Legacy
Accounts
21 July 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Mortgage
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Legacy
Officers
15 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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