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HGM MECHANICAL LIMITED
16-18 West Street, Rochford, Essex, England, SS4 1AJ
ActiveltdINC 2019SIC 42210
Company Information
Registered Address16-18 West Street, Rochford, Essex, England, SS4 1AJ
Incorporated5 June 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 42210 — Construction of utility projects for fluids
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due18 June 2026
Confirmation Last Filed4 June 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £105,608 | £108,428 | £-1,457 | £50,268 | £24,003 | £-4,234 |
| Cash | £101,103 | £139,146 | £52,735 | £58,486 | £55,603 | £66,553 |
| Current assets | £596,229 | £497,707 | £145,226 | £85,797 | £70,707 | £73,840 |
| Fixed assets | £4,350 | £12,709 | £30,647 | £46,412 | £42,302 | £25,024 |
| Creditors | £494,971 | £392,821 | £157,012 | £49,666 | £37,746 | £86,331 |
| Employees | 5 | 6 | 4 | 3 | 3 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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