HADEE ENGINEERING CO. LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
Cash
£162K
-39% vs 2020
Net assets
£8M
+10.6% vs 2020
Employees
4
0% vs 2020
Profit before tax
—
Period ending 2021-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- HADEE ENGINEERING CO. LTD 2023-04-28 → present
- HADEE (HOLDINGS) LIMITED 1992-05-08 → 2023-04-28
- HADEE ENGINEERING CO. LIMITED 1971-06-01 → 1992-05-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-04-30
Latest accounts filed cover 2025-04-30, 2024-04-30, 2023-04-30, 2022-04-30; financial figures currently reflect up to 2021-04-30.
| Metric | Trend | 2020-04-30 | 2021-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £266,194 | £162,404 | |
| Total assets less current liabilities | £7,628,199 | £8,421,667 | |
| Net assets | £7,543,841 | £8,345,697 | |
| Equity | £7,543,841 | £8,345,697 | |
| Average employees | 4 | 4 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROCTOR, Gary | Secretary | 2020-06-15 | — | — |
| LOWE, Marion Elizabeth | Director | — | Oct 1946 | British |
| LOWE, Nigel | Director | 1992-04-30 | Oct 1970 | British |
| LOWE, Peter | Director | — | Jul 1944 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Paul Douglas | Secretary | 2010-05-06 | 2020-06-15 |
| KNIGHT, Timothy John | Secretary | — | 2010-05-06 |
| DURRANS, Brian | Director | — | 1992-04-30 |
| KNIGHT, Timothy John | Director | — | 2010-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halfway Holdings No. 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-25 | Active |
| Halfway Engineering Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-11-25 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-19 RESOLUTIONS Resolution
- 2023-04-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-18 | SH01 | capital | Capital allotment shares | |
| 2023-04-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-19 | AA | accounts | Accounts with accounts type small | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type small | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-12 | CH03 | officers | Change person secretary company with change date | |
| 2022-01-12 | CH01 | officers | Change person director company with change date | |
| 2021-04-26 | AA | accounts | Accounts with accounts type small | |
| 2021-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-04-30 vs 2020-04-30
-
Turnover
—
Not reported
-
Cash
-39%
£266,194 £162,404
-
Net assets
+10.6%
£7,543,841 £8,345,697
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.