HE

HESKETH ENGINEERING AND FABRICATION LIMITED

Active

Company number 06541588

Wigan, England · Incorporated 20 March 2008

Wilcock Street Works, Wallgate, Wigan, Lancashire, WN3 4AR, England

Last updated on 24 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2016

Company history

Previous company names

ALDERBROOK HOLDINGS LIMITED · 20 March 2008 – 22 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 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 William Anthony Lloyd
Born July 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mark David Lloyd
Born March 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
19 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Certificate Change Of Name Company
Change Of Name
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Change Person Secretary Company With Change Date
Officers
5 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Accounts
30 May 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Capital
16 April 2008 View
Incorporation Company
Incorporation
20 March 2008 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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