HULLEY & KIRKWOOD LIMITED

Active - Accounts Filed

General Information

NAME
HULLEY & KIRKWOOD LIMITED

COMPANY NUMBER
SC488409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
08/10/2014 (10 years and 2 months old)

WEBSITE
http://www.hulley.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
08/10/2014 09/10/2014
H&K 2014 LIMITED

REGISTERED ADDRESS

WATERMARK BUSINESS PARK, GOVAN ROAD
GLASGOW
G51 2SE

Telephone: 01413325466
TPS: No

TRADING ADDRESSES

Watermark Business Park
Govan Road
Glasgow
G51 2SE
G51 2SE

Telephone: 3325466

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

15.22%

NET WORTH

£4M

22.65%

TOTAL LIABILITIES

£4.9M

3.00%

NET ASSETS

£4.1M

13.28%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HULLEY & KIRKWOOD LIMITED	Active - Accounts Filed	View Report
H&K 2014 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Justin Robert Lees (929501034) has left the board
Date: 02/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HULLEY & KIRKWOOD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

15.22%

NET WORTH

£4M

22.65%

TOTAL LIABILITIES

£4.9M

3.00%

NET ASSETS

£4.1M

13.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN OROURKE	Owned: 6.92 %	Shares: 169,934	Price per share: £1.00	Total Value: £169,934.00
JOHN GORDON MCINNES	Owned: 6.78 %	Shares: 166,500	Price per share: £1.00	Total Value: £166,500.00
STEPHEN MCKINLAY	Owned: 6.78 %	Shares: 166,500	Price per share: £1.00	Total Value: £166,500.00
COLIN LINDSAY	Owned: 6.78 %	Shares: 166,500	Price per share: £1.00	Total Value: £166,500.00
MICHAEL ODONNELL	Owned: 6.41 %	Shares: 157,523	Price per share: £1.00	Total Value: £157,523.00
NIGEL YEMM	Owned: 6.41 %	Shares: 157,500	Price per share: £1.00	Total Value: £157,500.00
SHARE TRUST	Owned: 3.97 %	Shares: 97,423	Price per share: £1.00	Total Value: £97,423.00
JOHN GORDON MCINNES	Owned: 3.60 %	Shares: 88,500	Price per share: £1.00	Total Value: £88,500.00
STEPHEN MCKINLAY	Owned: 3.60 %	Shares: 88,500	Price per share: £1.00	Total Value: £88,500.00
MICHAEL O'DONNELL	Owned: 3.60 %	Shares: 88,500	Price per share: £1.00	Total Value: £88,500.00
PETER METCALF	Owned: 2.44 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
NIGEL YEMM	Owned: 2.27 %	Shares: 55,638	Price per share: £1.00	Total Value: £55,638.00
ALLAN WEST	Owned: 2.24 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
COLIN PEACOCK	Owned: 2.10 %	Shares: 51,500	Price per share: £1.00	Total Value: £51,500.00
WAYNE SHIPLEY	Owned: 2.04 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CRAIG MCDADE	Owned: 1.77 %	Shares: 43,500	Price per share: £1.00	Total Value: £43,500.00
PETER CALDERON	Owned: 1.64 %	Shares: 40,250	Price per share: £1.00	Total Value: £40,250.00
JULIE REID	Owned: 1.36 %	Shares: 33,500	Price per share: £1.00	Total Value: £33,500.00
COLIN LINDSAY	Owned: 1.36 %	Shares: 33,500	Price per share: £1.00	Total Value: £33,500.00
ALAN O'ROURKE	Owned: 1.22 %	Shares: 30,066	Price per share: £1.00	Total Value: £30,066.00
STEVEN MCCABE	Owned: 1.04 %	Shares: 25,500	Price per share: £1.00	Total Value: £25,500.00
GRAEME STRACHAN	Owned: 0.95 %	Shares: 23,250	Price per share: £1.00	Total Value: £23,250.00
DAVID SYMINGTON	Owned: 0.95 %	Shares: 23,250	Price per share: £1.00	Total Value: £23,250.00
JULIE REID	Owned: 0.81 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PETER CALDERON	Owned: 0.81 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
COLIN PEACOCK	Owned: 0.81 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CRAIG MCDADE	Owned: 0.81 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EMPLOYEE SHARE TRUS	Owned: 14.21 %	Shares: 349,043	Price per share: £1.00	Total Value: £349,043.00
DEAN MARLEY	Owned: 0.74 %	Shares: 18,250	Price per share: £1.00	Total Value: £18,250.00
COLIN MCCAFFREY	Owned: 0.73 %	Shares: 17,901	Price per share: £1.00	Total Value: £17,901.00
ALLAN WEST	Owned: 0.61 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
STEPHEN LAFFERTY	Owned: 0.53 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
PETER METCALF	Owned: 0.51 %	Shares: 12,497	Price per share: £1.00	Total Value: £12,497.00
ALEXIS WATON	Owned: 0.41 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WAYNE SHIPLEY	Owned: 0.41 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DUNCAN FORD	Owned: 0.29 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
DEAN MARLEY	Owned: 0.20 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID SYMINGTON	Owned: 0.20 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
COLIN MCCAFFREY	Owned: 0.20 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GARY DYER	Owned: 0.18 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
MARK HOWARD	Owned: 0.03 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
JONATHAN MCMILLAN	Owned: 0.03 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MARK FOSTER	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GRAHAM CARRACHER	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HUNTER IP	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOANNE FORD	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROGER POUNDER	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN SHARRATT	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW CONNOR	Owned: 0.54 %	Shares: 13,250	Price per share: £1.00	Total Value: £13,250.00
DAWN ARMSTRONG	Owned: 0.54 %	Shares: 13,250	Price per share: £1.00	Total Value: £13,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen McKinlay 10/10/2014 - Present (10 years and 2 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael O'Donnell 10/10/2014 - Present (10 years and 2 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Gordon McInnes 10/10/2014 - Present (10 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nigel Yemm 10/10/2014 - Present (10 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan O'Rourke 01/07/2020 - Present (4 years and 5 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HULLEY & KIRKWOOD LIMITED	Active - Accounts Filed	View Report
H&K 2014 LIMITED	Company is dissolved	View Report
HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED	Active - Accounts Filed	View Report
HULLEY SFM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Justin Robert Lees (929501034) has left the board
Date: 02/03/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 02/03/2023	Event: Donald Wood (911519319) has left the board
Date: 02/03/2023	Event: David Stewart (911519353) has left the board
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: New Board Member Justin Robert Lees (929501034) Appointed
Date: 02/03/2022	Event: New Accounts filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Board Member Colin James Lindsay (915309723) Appointed
Date: 13/10/2020	Event: New Board Member Alan O'Rourke (927521562) Appointed
Date: 03/07/2020	Event: New Accounts filed
Date: 01/04/2020	Event: James Joshua Costello (903537940) has left the board
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 09/03/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 25/02/2016	Event: John Gordon McInnes (919288305) has left the board
Date: 25/02/2016	Event: John Gordon McInnes (919288305) has left the board
Date: 25/02/2016	Event: New Board Member John Gordon McInnes (906525697) Appointed
Date: 25/02/2016	Event: New Board Member John Gordon McInnes (906525697) Appointed
Date: 16/11/2015	Event: New Board Member David Stewart (911519353) Appointed
Date: 16/11/2015	Event: David Stewart (919301833) has left the board
Date: 08/11/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: Stephan McKinlay (919289570) has left the board
Date: 03/12/2014	Event: New Board Member Stephen McKinlay (911519329) Appointed
Date: 01/12/2014	Event: New Board Member David Stewart (919301833) Appointed
Date: 01/12/2014	Event: New Board Member Nigel Yemm (919301401) Appointed
Date: 01/12/2014	Event: New Board Member Michael O'Donnell (911519356) Appointed
Date: 26/11/2014	Event: New Board Member Stephan McKinlay (919289570) Appointed
Date: 26/11/2014	Event: New Board Member Donald Wood (911519319) Appointed
Date: 26/11/2014	Event: New Board Member John Gordon McInnes (919288305) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HULLEY & KIRKWOOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£4M

£4.9M

£4.1M

People Overview

6

4

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£4M

£4.9M

£4.1M

Accounts

People Overview

6

4

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™