HCF-LENNOX LIMITED

HOPE PARK BUSINESS CENTRE, PHASE 2 HOPE PARK, BRADFORD, WEST YORKSHIRE, BD5 8HH

Company Number: 03145125
Incorporation date: 11-Jan-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines





SUMMARY

This company is 28.2 years old and is currently active. It is controlled by Lennox International Inc.. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CORPORATION SERVICE COMPANY (UK) LIMITED 22 May 2020 29 Mar 2024 332 - 144
Active Paul Edwin ROORDA 02 Mar 2009 29 Mar 2024 Financial Manager Dutch 2 - 1
Resigned Andrew ROBBINS 31 Jan 2006 31 Mar 2009 0 - 4
Resigned Kameljit BATH 01 Oct 2003 31 Jan 2006 0 - 11
Resigned Andrew Jameson FREEMAN 10 Oct 2001 01 Oct 2003 0 - 11
Resigned Wayne Ivor BURBIDGE 10 May 1996 16 Feb 2001 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Marcus BRAUCKHOFF 29 Dec 2023 Director German 2 - 00 (0.0%)
Active Simon Antony COUSINS 29 Dec 2023 Director British 3 - 00 (0.0%)
Active Monica Michelle BROWN 30 Apr 2021 Director American 1 - 00 (0.0%)
Resigned Sarah Wood BRALEY 23 May 2018 30 Apr 2021 Lawyer American 0 - 10 (0.0%)
Resigned Erik Eduard HAGETHORN 16 Feb 2017 29 Sep 2023 Director Dutch 0 - 30 (0.0%)
Active Ricardo Bartolini FREITAS 16 Feb 2017 Director Brazilian 2 - 00 (0.0%)
Resigned LGL HOLLAND BV 04 Nov 2008 16 Feb 2017 0 - 42 (50.0%)
Resigned Harry John BIZIOS 05 Dec 2006 17 Dec 2012 Company President American 0 - 31 (33.3%)
Resigned Alan Michael TURBARD 24 May 1999 14 Nov 2005 Company Director British 0 - 71 (14.3%)
Resigned Scott Jason BOXER 05 Nov 1998 09 Nov 2001 Businessman American 0 - 40 (0.0%)
Resigned RB SECRETARIAT LIMITED 11 Jan 1996 10 May 1996 0 - 21394 (44.1%)
Resigned RB DIRECTORS ONE LIMITED 11 Jan 1996 10 May 1996 0 - 18280 (44.0%)
Resigned RB DIRECTORS TWO LIMITED 11 Jan 1996 10 May 1996 0 - 12151 (42.1%)
Number of active directors: 4
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LENNOX INDUSTRIES (00671868) - Active
HCF-LENNOX LIMITED (03145125) - Active
LII MEXICO HOLDINGS LTD. (10362329) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-05-242016-05-242015-05-242014-05-242013-05-24
HCF-LENNOX LIMITEDREDEEMABLE PREFERENCE300,000
95.5%
300,000
95.6%
300,000
95.6%
300,000
95.6%
300,000
95.6%
HCF-LENNOX LIMITEDORDINARY14,040
4.47%
13,900
4.43%
13,900
4.43%
13,900
4.43%
13,900
4.43%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HCF-LENNOX LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS LTD. 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG 00573951 2017-12-31 1,881,633,000 203,163,000
PERKINS ENGINES COMPANY LIMITED EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ 02089227 2017-12-31 1,462,211,000 23,593,000
MHI VESTAS OFFSHORE WIND UK LTD GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF 05798594 2018-03-31 719,434,000 3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 04729734 2018-09-30 294,836,000 18,700,000 70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE SC120673 2017-12-31 159,105,000 16,858,000
JCB POWER SYSTEMS LIMITED LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 04797821 2017-12-31 153,022,000 2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR 09170456 2018-03-31 71,209,000 2,196,000 33190-Repair of other equipment
W B POWER SERVICES LIMITED HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ 02120023 2018-04-30 17,239,051 0 30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL 10498458 2018-11-30 50,712 0
BELLTECH ENGINEERING LTD 234 SEAFIELD ROAD, BOURNEMOUTH, ENGLAND, BH6 5LL 04148641 2018-01-31 21,122 0 33190-Repair of other equipment
59200-Sound recording and music publishing activities
62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HCF-LENNOX LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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