THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

Previous name: TIMEC 1385 LIMITED (changed on 14-Nov-2013)

Company Number: 08284168
Incorporation date: 07-Nov-2012
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
27120 Manufacture of electricity distribution and control apparatus
27400 Manufacture of electric lighting equipment
27900 Manufacture of other electrical equipment



SUMMARY

This company is 11.4 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 96 other companies, 44 (45.8%) of which have since been dissolved or are proposed for strike off. 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-2019
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2017)



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 Marie Elizabeth MCQUAID 16 Aug 2016 28 Mar 2024 1 - 0
Resigned MUCKLE SECRETARY LIMITED 07 Nov 2012 16 Jan 2013 70 - 819

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Christopher HOGAN 16 Aug 2016 None British 1 - 01 (100.0%)
Resigned John Richard O'BRIEN 01 Mar 2015 31 Dec 2016 Company Director British 2 - 1811 (55.0%)
Active Paul RICHARDSON 09 Jul 2014 Company Director British 1 - 01 (100.0%)
Active Neil David Stuart WATSON 09 Jul 2014 Company Director British 1 - 11 (50.0%)
Active Bryan Harvey IRVING 16 Jan 2013 Company Director British 5 - 2617 (54.8%)
Active Ian Michael MORL 16 Jan 2013 Company Director British 6 - 8138 (43.7%)
Resigned Andrew John DAVISON 07 Nov 2012 16 Jan 2013 Solicitor British 7 - 665177 (26.3%)
Number of active directors: 5
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 69.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ESJS 1 LIMITED (00208127) - Liquidation
H.J. BANKS (CONSTRUCTION) LIMITED (00560515) - Active
H.J. BANKS AND COMPANY LIMITED (01247725) - Active
BANKS BROTHERS TRANSPORT LIMITED (01651285) - Active
CASTLEBANK DEVELOPMENT COMPANY LIMITED (01982013) - Active
H J BANKS (MINERALS) LIMITED (02238636) - Active
THE BANKS GROUP LIMITED (02267400) - Active
H.J. BANKS DEVELOPMENTS LIMITED (02296737) - Active
CLAY SERVICES LIMITED (02384954) - Dissolved
ONPATH ENERGY LIMITED (02387216) - Active
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED (02454214) - Active
CROSSCO (719) LIMITED (02464532) - Dissolved
H J BANKS (MINING) LIMITED (02903354) - Active
AUXILLIS LIMITED (02948256) - Active
QUINN WALKER SECURITY LIMITED (03024080) - Dissolved
BANKS PROPERTY LIMITED (03081092) - Active
ALBANY MEDICO LEGAL LIMITED (03256503) - Dissolved
ALBANY GROUP HOLDINGS LIMITED (03344756) - Dissolved
03401359 LIMITED (03401359) - Dissolved
HELPHIRE SHELF 1 LIMITED (03416697) - Dissolved
CROSSCO (281) LIMITED (03422151) - Active
WIGAN DEVELOPMENT COMPANY LIMITED (03422196) - Dissolved
TOPUP INSURANCE SERVICES LIMITED (03562139) - Dissolved
ARNGROVE GROUP HOLDINGS LIMITED (03562201) - Dissolved
WEST DURHAM WINDFARM LIMITED (03658399) - Active
ARNGROVE CONSTRUCTION SERVICES LIMITED (04043994) - Dissolved
A.V. LEASING LIMITED (04078836) - Dissolved
SEAKING ELECTRICAL LIMITED (04204287) - Active
SANDYFORTH DEVELOPMENTS LIMITED (04633879) - Dissolved
HOLLINGS HILL DEVELOPMENTS LIMITED (04638845) - Dissolved
THORPE MARSH DEVELOPMENTS LIMITED (04639533) - Dissolved
BANKS WASTE LIMITED (04640243) - Active
HAZLEHEAD DEVELOPMENTS LIMITED (04694092) - Dissolved
BANKS DEVELOPMENTS LIMITED (04694123) - Active
STRETTON LANDFILL LIMITED (04694297) - Dissolved
KINDERTON DEVELOPMENTS LIMITED (04710984) - Active
CARDINAL SECURITY LIMITED (04714467) - Liquidation
CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED (04733009) - Active
ALBANY RTA LIMITED (05018242) - Dissolved
BOWESFIELD MANAGEMENT COMPANY LIMITED (05299707) - Active
INSURANCE MEDICAL GROUP LIMITED (05578069) - Active
HIGH PROTECTION LIMITED (05636615) - Dissolved
RHOSESMOR LANDFILL LIMITED (05645781) - Dissolved
INSURANCE MEDICAL REPORTING LIMITED (05649896) - Active
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED (05654029) - Active
STEADINGS WINDFARM LIMITED (05654069) - Dissolved
NCS SUBSIDIARY LIMITED (05805723) - Dissolved
QW SECURITY LIMITED (05854868) - Active
BANKS RENEWABLES (MARR WIND FARM) LIMITED (05887286) - Active
BICKERTON WIND FARM LIMITED (05889631) - Dissolved
WESTFIELD LANE WINDFARM LIMITED (05900605) - Dissolved
BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED (05903555) - Active
BANKS ESH LIMITED (05915090) - Dissolved
NATIONWIDE CLAIMS SOLUTIONS LIMITED (05915608) - Dissolved
NORTH CARRICK RENEWABLES LIMITED (05932153) - Dissolved
EXPERT MONEY LIMITED (05997780) - Dissolved
PHYSIO-LINK SERVICES LIMITED (05997781) - Active
BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED (06111462) - Active
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED (06263761) - Active
PERRY'S FARM LANDFILL LIMITED (06276351) - Dissolved
WEST DURHAM WIND FARM (HOLDINGS) LIMITED (06310696) - Active
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED (06388891) - Dissolved
BANKS MOUNT OSWALD LIMITED (06455734) - Active - Proposal to Strike off
BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED (06521870) - Active
H.J. BANKS (RENEWABLE ENERGY) LIMITED (06575533) - Active
DENBY DEVELOPMENTS LIMITED (06576316) - Dissolved
H J BANKS (SHOTTON) LIMITED (06643089) - Active
HEAR2CLAIM LIMITED (06693612) - Dissolved
AFTER ALL LIMITED (06740904) - Dissolved
BIM ENTERPRISES LIMITED (06757033) - Active
ENERGY4YOU LIMITED (06760636) - Active
BANKS RENEWABLE ENERGY LIMITED (06762933) - Active
UK CLAIMS SOLUTIONS LTD (06789226) - Dissolved
BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED (06798765) - Active
CREDIT CONTROL MANAGER LIMITED (06879622) - Dissolved
BANKS SUSTAINABLE LIVING LIMITED (06900054) - Active
BATES REGENERATION LIMITED (06900078) - Active
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED (06903043) - Active
BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED (06917667) - Active
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED (06940046) - Dissolved
BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED (06969180) - Active
BANKS RENEWABLES (LONG HILL WIND FARM) LIMITED (06992601) - Dissolved
RECAPTURE LIMITED (07080821) - Dissolved
BIM PROPERTY DEVELOPMENT LIMITED (07810375) - Active
PODIUM CREATIVE LIMITED (07959455) - Active
TIER ONE CAPITAL LTD (07979654) - Active
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED (08284168) - Liquidation
NORTH EAST BUILDING & DEVELOPMENTS LIMITED (08447572) - Active
VBTH LIMITED (08527221) - Active
TIMEC 1569 LIMITED (09245195) - Dissolved
EAST COAST KITCHENS LIMITED (09329857) - Dissolved
HUMBER ELECTRICAL CONTRACTING LIMITED (09878931) - Active - Proposal to Strike off
DINOSAURIA LIMITED (09886000) - Active
INVENIAM CORPORATE FINANCE LIMITED (10123615) - Active
INVENIAM HOME LOANS LIMITED (10323346) - Active
BANKS PROPERTY DEVELOPMENT LIMITED (SC138509) - Active
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED (SC314939) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

no controlled companies

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: 27120 Manufacture of electricity distribution and control apparatus)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL 01407228 2017-12-31 640,494,000 33,246,000
GENERAL ELECTRIC ENERGY UK LIMITED ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT 04267931 2017-12-31 522,641,000 -133,954,000 28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990-Manufacture of other transport equipment not elsewhere classified
33170-Repair and maintenance of other transport equipment not elsewhere classified
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 00631825 2017-09-30 232,172,000 -19,676,000 35120-Transmission of electricity
35130-Distribution of electricity
ELECTRIUM SALES LIMITED PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 02226729 2017-09-30 68,370,000 3,468,000 27330-Manufacture of wiring devices
J.W. & E. MORRIS & SON LIMITED MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY 01505158 2017-06-30 47,872,339 1,570,798 43210-Electrical installation
DHOOT TRANSMISSION ( UK ) LIMITED UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF 06063279 2018-03-31 9,071,656 0
SELECT SWITCHGEAR AND CONTROL LIMITED UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH 06216749 2018-04-30 2,686,296 0
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS 03964982 2018-04-30 881,471 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
62090-Other information technology service activities
MR ROBINSON'S PRODUCTIONS LTD 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG 03912213 2019-01-31 98,509 0
GREENWAY SOLUTIONS LTD 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ 05184879 2018-07-31 23,310 0
ELECTRONIC CONTROL SPECIALISTS LIMITED 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG 03819886 2018-03-27 18,110 0
MODATEC LIMITED 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD 02219513 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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