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Home > England & Wales Companies > HIVAC ENGINEERING LTD
Company Information for

HIVAC ENGINEERING LTD

14-16 IVYHOUSE LANE INDUSTRIAL ESTATE, HASTINGS, TN35 4NN,
Company Registration Number
03630574
Private Limited Company
Active

Company Overview

About Hivac Engineering Ltd
HIVAC ENGINEERING LTD was founded on 1998-09-11 and has its registered office in Hastings. The organisation's status is listed as "Active". Hivac Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIVAC ENGINEERING LTD
 
Legal Registered Office
14-16 IVYHOUSE LANE INDUSTRIAL ESTATE
HASTINGS
TN35 4NN
Other companies in TN35
 
Filing Information
Company Number 03630574
Company ID Number 03630574
Date formed 1998-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702871153  
Last Datalog update: 2024-04-06 15:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIVAC ENGINEERING LTD
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Company Officers of HIVAC ENGINEERING LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHN BURGESS
 Company Secretary 2008-01-15
LISA LENNARD
 Director 2013-10-01
PAUL LENNARD
 Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FENSOM
 Company Secretary 1998-09-16 2008-01-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-09-11 1998-09-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-09-11 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BURGESS THERMIC EDGE LIMITED Company Secretary 2004-11-01 CURRENT 2003-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04Change of details for Mr Paul Lennard as a person with significant control on 2024-02-22
2024-03-04Director's details changed for Mr Paul Lennard on 2024-02-22
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036305740006
2022-11-18CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15PSC04Change of details for Mr Paul Lennard as a person with significant control on 2022-06-15
2022-06-15CH01Director's details changed for Mr Paul Lennard on 2022-06-15
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-05-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 14 Ivyhouse Lane Hastings East Sussex TN35 4NN
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA LENNARD
2020-05-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-05-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-20TM02Termination of appointment of Robert John Burgess on 2018-09-10
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-12-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 65
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036305740006
2016-01-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 65
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 65
2014-09-19AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Lisa Simard on 2014-07-12
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AP01DIRECTOR APPOINTED LISA SIMARD
2014-02-18SH0101/10/13 STATEMENT OF CAPITAL GBP 65
2013-10-08AR0111/09/13 ANNUAL RETURN FULL LIST
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036305740006
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09MG01Particulars of a mortgage or charge / charge no: 5
2011-10-17AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0111/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LENNARD / 01/01/2010
2009-12-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE SIMARD / 01/10/2009
2009-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BURGESS / 01/10/2009
2009-10-09AR0111/09/09 FULL LIST
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LENNARD / 10/06/2009
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-06363sRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 14 IVYHOUSE LANE IND ESTATE HASTINGS EAST SUSSEX TN35 4NN
2001-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-21395PARTICULARS OF MORTGAGE/CHARGE
2001-05-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: BARCLAYS BANK CHAMBERS CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NG
1998-09-22288aNEW SECRETARY APPOINTED
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-2288(2)RAD 16/09/98--------- £ SI 49@1=49 £ IC 1/50
1998-09-21288bSECRETARY RESIGNED
1998-09-21288bDIRECTOR RESIGNED
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIVAC ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIVAC ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-09 Outstanding INNOVATION FINANCE LIMITED
LEGAL CHARGE 2009-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-10-10 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 391,689
Creditors Due After One Year 2011-09-30 £ 437,832
Creditors Due Within One Year 2012-09-30 £ 409,623
Creditors Due Within One Year 2011-09-30 £ 451,799
Provisions For Liabilities Charges 2012-09-30 £ 17,519
Provisions For Liabilities Charges 2011-09-30 £ 24,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIVAC ENGINEERING LTD

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 163,008
Current Assets 2011-09-30 £ 154,997
Debtors 2012-09-30 £ 118,608
Debtors 2011-09-30 £ 62,497
Secured Debts 2012-09-30 £ 419,109
Secured Debts 2011-09-30 £ 492,233
Shareholder Funds 2012-09-30 £ 58,566
Shareholder Funds 2011-09-30 £ 17,806
Stocks Inventory 2012-09-30 £ 44,400
Stocks Inventory 2011-09-30 £ 92,500
Tangible Fixed Assets 2012-09-30 £ 714,389
Tangible Fixed Assets 2011-09-30 £ 776,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIVAC ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIVAC ENGINEERING LTD
Trademarks
We have not found any records of HIVAC ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVAC ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HIVAC ENGINEERING LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HIVAC ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIVAC ENGINEERING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090330090
2018-11-0074081100Wire of refined copper, with a maximum cross-sectional dimension of > 6 mm
2018-10-0084312000Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s.
2018-07-0073012000Angles, shapes and sections, of iron or steel, welded
2018-02-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-02-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-01-0073012000Angles, shapes and sections, of iron or steel, welded
2017-03-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-08-0096170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2016-02-0096170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2015-07-0174072110Bars and rods, of copper-zinc base alloys "brass", n.e.s.
2015-07-0074072110Bars and rods, of copper-zinc base alloys "brass", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVAC ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIVAC ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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