HW

HYFORE WORKHOLDING LIMITED

Active

Company number 04138566

Coventry, England · Incorporated 10 January 2001

Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, CV6 6DP, England

Last updated on 8 April 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2001

Company history

Previous company names

COVALANT LIMITED · 10 January 2001 – 19 January 2001

HYFOR ENGINEERING LIMITED · 19 January 2001 – 26 January 2001

HYFORE ENGINEERING LIMITED · 26 January 2001 – 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

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
The Engineering Technology Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 February 2017

Funding

1 funding round
18 January 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Accounts With Accounts Type Small
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Memorandum Articles
Incorporation
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Accounts With Accounts Type Small
Accounts
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Secretary Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Resolution
Resolution
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Resolution
Resolution
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Accounts With Accounts Type Small
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Small
Accounts
11 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Miscellaneous
Miscellaneous
23 April 2013 View
Statement Of Companys Objects
Change Of Constitution
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Resolution
Resolution
27 November 2012 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Legacy
Mortgage
6 August 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Mortgage
23 March 2010 View
Annual Return Company With Made Up Date
Annual Return
24 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Small
Accounts
15 May 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Small
Accounts
17 July 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Mortgage
22 November 2005 View
Accounts With Accounts Type Small
Accounts
30 August 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Small
Accounts
30 April 2004 View
Accounts With Accounts Type Small
Accounts
5 February 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Accounts
28 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Capital
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Address
30 January 2001 View
Legacy
Officers
30 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 January 2001 View
Incorporation Company
Incorporation
10 January 2001 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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