NH

NORMAN HAY ENGINEERING LIMITED

Active

Company number 02184186

Coventry, England · Incorporated 28 October 1987

Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

Last updated on 25 March 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

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

Company history

Previous company names

SHELFCO (NO.158) LIMITED · 28 October 1987 – 12 January 1988

PLASTICRAFT LIMITED · 12 January 1988 – 10 October 2018

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 Overdue
Last filed
27 January 2025
Next due
10 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Small
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
Quaker Chemical Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Accounts Amended With Accounts Type Small
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Accounts With Accounts Type Small
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Second Filing Of Secretary Appointment With Name
Document Replacement
28 February 2017 View
Second Filing Of Secretary Termination With Name
Document Replacement
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Address
28 June 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Mortgage
19 May 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Annual Return
10 July 1992 View
Legacy
Address
30 March 1992 View
Legacy
Mortgage
1 February 1992 View
Legacy
Mortgage
24 January 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Legacy
Annual Return
12 July 1990 View
Legacy
Officers
14 June 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
11 September 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Annual Return
24 November 1988 View
Legacy
Accounts
24 November 1988 View
Legacy
Capital
15 November 1988 View
Memorandum Articles
Incorporation
28 January 1988 View
Legacy
Officers
28 January 1988 View
Certificate Change Of Name Company
Change Of Name
11 January 1988 View
Legacy
Address
6 January 1988 View
Incorporation Company
Incorporation
28 October 1987 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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