HESSLE FORK TRUCKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£298K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
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 1 time since incorporation
- HESSLE FORK TRUCKS LIMITED 1995-02-10 → present
- ACCLAIMBASE LIMITED 1994-12-23 → 1995-02-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £298,000 | £298,000 | |
| Net assets | £298,000 | £298,000 | |
| Equity | £298,000 | £298,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- HESSLE FORK TRUCKS LIMITED · parent
- Hessle Plant Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANCOCK, Benjamin David | Director | 2019-02-01 | Jan 1991 | British |
| RUMGAY, Andrew Stephen | Director | 1995-01-24 | Jan 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Gary | Secretary | 2011-06-03 | 2011-11-30 |
| WILDBORE, Ian | Secretary | 2011-11-30 | 2014-12-19 |
| WILDBORE, Ian | Secretary | 1995-01-24 | 2011-06-03 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-23 | 1995-01-24 |
| CATTELL, Nicholas James | Director | 2014-12-19 | 2016-01-26 |
| DORSETT, Jonathan Paul | Director | 2016-01-26 | 2016-06-22 |
| MCLUSKIE, John David | Director | 1995-01-24 | 2014-12-19 |
| ROBINSON, Geoffrey | Director | 2011-06-03 | 2015-11-04 |
| RUMGAY, Peter Andrew | Director | 1995-01-24 | 2011-06-03 |
| SCOTT, Stephen James | Director | 2016-06-22 | 2019-02-01 |
| WILDBORE, Ian | Director | 1995-01-24 | 2014-12-19 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-12-23 | 1995-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hessle Ft Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-24 | Active |
| Corpacq Finance Limited | Corporate entity | Shares 75–100% | 2019-01-09 | Ceased 2024-10-24 |
| Mr Andrew Stephen Rumgay | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-01-09 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-02 | CH01 | officers | Change person director company with change date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£298,000 £298,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers