Herbert Engineering Europe (UK) Ltd.. Head office in Hamilton. Check Director.

Herbert Engineering Europe (UK) Ltd., Hamilton

Herbert Engineering Europe (Uk) Ltd. is a private limited company. Registered at Upper Floor, 82 Muir Street, Muir Street, Hamilton ML3 6BJ, this 15 years old business was incorporated on 2008-06-10 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the enterprise: Panagiotis R. (appointed on 01 March 2022), Luca L. (appointed on 12 June 2008).

About
Name: Herbert Engineering Europe (UK) Ltd.
Number: SC344121
Incorporation date: 2008-06-10
End of financial year: 31 December


Address:	Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Luca L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	18,894	18,817	65,569	95,668	122,950	178,244	194,330	170,782	228,412	163,110	161,662	147,627	228,460
Total Assets Less Current Liabilities	11,209	9,173	36,784	61,381	112,798	165,483	189,433	173,019	224,204	94,320	123,392	127,469	120,629
Fixed Assets	1,355	-	888	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	500	5,000	5,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,209	9,173	36,784	61,381	105,542	160,151	-	-	-	-	-	-	-
Tangible Fixed Assets	1,355	-	888	-	-	-	-	-	-	-	-	-	-

The due date for Herbert Engineering Europe (Uk) Ltd. confirmation statement filing is 2024-10-16. The last one was filed on 2023-10-02. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (5 pages)
CH01	On 17th January 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 24th July 2020. New Address: Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ. Previous address: 34 Common Green Strathaven ML10 6AF filed on: 24th, July 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2018 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (3 pages)
CH01	On 1st February 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2017 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 8th, June 2017 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2016: 5000.00 GBP capital
AA	Micro company accounts made up to 31st December 2015 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 1st March 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	1st March 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
TM01	1st March 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2015: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th June 2014: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
TM01	6th June 2013 - the day director's appointment was terminated filed on: 6th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2013 filed on: 6th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2013 filed on: 6th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2013 filed on: 6th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
TM02	13th June 2012 - the day secretary's appointment was terminated filed on: 13th, June 2012 \| officers	Free Download (1 page)
TM01	13th June 2012 - the day director's appointment was terminated filed on: 13th, June 2012 \| officers	Free Download (1 page)
TM01	13th June 2012 - the day director's appointment was terminated filed on: 13th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2010 to 31st December 2010 filed on: 2nd, September 2010 \| accounts	Free Download (1 page)
CH01	On 10th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On 10th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th June 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 10th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
TM01	11th June 2010 - the day director's appointment was terminated filed on: 11th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
288a	On 4th July 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On 4th July 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On 4th July 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On 4th July 2008 Secretary appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
288a	On 4th July 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
288b	On 16th June 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of adoption of Memorandum of Association filed on: 16th, June 2008 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 16th, June 2008 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 10/06/08 filed on: 16th, June 2008 \| capital	Free Download (1 page)
288b	On 16th June 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2008 \| incorporation	Free Download (18 pages)

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