opendata.bot
Company number
07008067

H P ENGINEERING LIMITED

Officer · CROMPTON, Jack Lawrence and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H P ENGINEERING LIMITED
Company number
07008067
Registered office
7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2009
Status
Active
Age
17 years
Previous names
HOLLY PRODUCTS LTD (to 22 Jan 2016)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

Officers

2 active · 5 resigned

director
Appointed 15/06/2021
Active
director
Appointed 15/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey Halliwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/10/2021
Mr Jack Lawrence Crompton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/10/2021
Mr Philip Halliwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jimena Halliwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/04/2016
S&J Holdings (2024) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/10/2024
Mr Geoffrey Halliwell
born 08/1943 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/10/2024
Mr Jack Lawrence Crompton
born 08/1997 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/10/2024
Mr Philip Halliwell
born 12/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/10/2021 Controls 3 companies
Mrs Jimena Halliwell
born 09/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/10/2021 Controls 2 companies

Serving officers

director Appointed 15/06/2021
director Appointed 15/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2024 Person with significant control ceased Mr Jack Lawrence Crompton
14/10/2024 Person with significant control ceased Mr Geoffrey Halliwell
14/10/2024 Person with significant control added S&J Holdings (2024) Limited
14/10/2024 Director resigned HALLIWELL, Geoffrey
12/10/2021 Person with significant control ceased Mr Philip Halliwell
12/10/2021 Person with significant control added Mr Jack Lawrence Crompton
11/10/2021 Person with significant control ceased Mrs Jimena Halliwell
11/10/2021 Person with significant control added Mr Geoffrey Halliwell
11/10/2021 Secretary resigned HALLIWELL, Jimena Alexandra
08/10/2021 Director resigned HALLIWELL, Philip
15/06/2021 Director appointed HALLIWELL, Geoffrey
15/06/2021 Director appointed MCSPERRITT, Steven
15/06/2021 Director appointed CROMPTON, Jack Lawrence
29/04/2016 Person with significant control added Mrs Jimena Halliwell
06/04/2016 Person with significant control added Mr Philip Halliwell
31/03/2016 Director resigned TRAFFORD, Ian
23/02/2016 Charge registered A registered charge
22/01/2016 Registered name changed HOLLY PRODUCTS LTD H P ENGINEERING LIMITED
26/03/2014 Director appointed TRAFFORD, Ian
24/03/2014 Director resigned HALLIWELL, Geoffrey

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 580
▲ 28.8%
450
Net assets 435
▲ 41.0%
308
Employees (avg) 7 7

Documents for H P ENGINEERING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of H P ENGINEERING LIMITED?
According to the official registry, the company number of H P ENGINEERING LIMITED is 07008067.
Where is H P ENGINEERING LIMITED registered?
The registered office is 7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND.
Who runs H P ENGINEERING LIMITED?
CROMPTON, Jack Lawrence is listed among the officers of H P ENGINEERING LIMITED.
What is the SIC code of H P ENGINEERING LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls H P ENGINEERING LIMITED?
Mr Geoffrey Halliwell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of H P ENGINEERING LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About H P ENGINEERING LIMITED (07008067)

H P ENGINEERING LIMITED is a private limited company incorporated on 3 September 2009 and registered in the United Kingdom under company number 07008067. Its registered office is at 7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Geoffrey Halliwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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