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HCF-LENNOX LIMITED
HOPE PARK BUSINESS CENTRE, PHASE 2 HOPE PARK, BRADFORD, WEST YORKSHIRE, BD5 8HHCompany 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-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Simon Antony COUSINS | 29 Dec 2023 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Monica Michelle BROWN | 30 Apr 2021 | Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Sarah Wood BRALEY | 23 May 2018 | 30 Apr 2021 | Lawyer | American | 0 - 1 | 0 (0.0%) |
Resigned | Erik Eduard HAGETHORN | 16 Feb 2017 | 29 Sep 2023 | Director | Dutch | 0 - 3 | 0 (0.0%) |
Active | Ricardo Bartolini FREITAS | 16 Feb 2017 | Director | Brazilian | 2 - 0 | 0 (0.0%) | |
Resigned | LGL HOLLAND BV | 04 Nov 2008 | 16 Feb 2017 | 0 - 4 | 2 (50.0%) | ||
Resigned | Harry John BIZIOS | 05 Dec 2006 | 17 Dec 2012 | Company President | American | 0 - 3 | 1 (33.3%) |
Resigned | Alan Michael TURBARD | 24 May 1999 | 14 Nov 2005 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Scott Jason BOXER | 05 Nov 1998 | 09 Nov 2001 | Businessman | American | 0 - 4 | 0 (0.0%) |
Resigned | RB SECRETARIAT LIMITED | 11 Jan 1996 | 10 May 1996 | 0 - 213 | 94 (44.1%) | ||
Resigned | RB DIRECTORS ONE LIMITED | 11 Jan 1996 | 10 May 1996 | 0 - 182 | 80 (44.0%) | ||
Resigned | RB DIRECTORS TWO LIMITED | 11 Jan 1996 | 10 May 1996 | 0 - 121 | 51 (42.1%) |
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 | ||||
---|---|---|---|---|---|---|
2017-05-24 | 2016-05-24 | 2015-05-24 | 2014-05-24 | 2013-05-24 | ||
HCF-LENNOX LIMITED | REDEEMABLE PREFERENCE | 300,000 95.5% | 300,000 95.6% | 300,000 95.6% | 300,000 95.6% | 300,000 95.6% |
HCF-LENNOX LIMITED | ORDINARY | 14,040 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 |