BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Company summary

Company number: 00215402
Status: ACTIVE
Incorporated / age: 30 July 1926100 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
HADEN YOUNG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				130 Wilton Road, Wilton Road, London, SW1V 1LQ, England
BRUCE, David Andrew ACTIVE	Director	15 Nov 2024		United Kingdom	August 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	29 Apr 2022		United Kingdom	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARNES, Peter John RESIGNED	Secretary	16 Jun 1997	12 Feb 2010			148 Hendon Lane, Finchley, London, N3 3PS
MACDONALD WATSON, Robert Andrew RESIGNED	Secretary		30 Jun 1995			85 Elsenham Street, Southfields, London, SW18 5NX
MUTCH, Gregory William RESIGNED	Secretary	12 Feb 2010	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ
WATERHOUSE, Steven Alexander RESIGNED	Secretary	01 Jul 1995	16 Jun 1997			Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
ANDERSON, Ewan Thomas RESIGNED	Director	31 Jan 2012	10 Jan 2014	Scotland	August 1966	130, Wilton Road, London, SW1V 1LQ, England
ASTIN, Andrew Robert RESIGNED	Director	01 Oct 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AUCKLAND, Michael John RESIGNED	Director	10 Jan 2014	12 Sep 2014	England	July 1959	130, Wilton Road, London, SW1V 1LQ, England
BALDERSTONE, John Anthony RESIGNED	Director		13 Jan 1998		February 1941	11 Highlands Drive, Offerton, Stockport, Cheshire, SK2 5HX
BARNES, Peter John RESIGNED	Director	01 Feb 1993	12 Feb 2010	United Kingdom	October 1949	148 Hendon Lane, Finchley, London, N3 3PS
BECK, David Goldie RESIGNED	Director		20 Mar 2008		July 1950	4 Monkton Waye, Speen, Aylesbury, Bucks, HP17 0RZ
BRYCE, Geoffrey John RESIGNED	Director	01 Sep 2002	10 Dec 2008		February 1968	Priory Cottage, 52 Worminghall Road, Ickford, Bucks, HP18 9JD
CHAPMAN, Stuart John RESIGNED	Director	01 Jan 1998	07 May 2004	United Kingdom	April 1954	7 Cabbage Moor, Great Shelford, Cambridgeshire, CB2 5NB
CURRIE, Alexander Graham RESIGNED	Director	01 Jan 1998	03 Sep 2012	United Kingdom	April 1961	10 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
DAWE, Colin Kenneth RESIGNED	Director	03 Apr 1995	30 Jun 1997		January 1947	46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
ELLIOT, Lawson RESIGNED	Director	31 Dec 1996	01 Dec 2008		December 1949	18 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
ELLIS, Philip Frank Kenneth RESIGNED	Director	29 Mar 2017	29 Apr 2022	United Kingdom	November 1965	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ESPIN, Terence William Randall RESIGNED	Director		31 Aug 1993	England	August 1932	44 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP
GREENHALGH, Eric William RESIGNED	Director	09 Apr 1999	30 Jul 2007		October 1946	5 Bolton Way, Boston Spa, Wetherby, LS23 6PT
GRIFFITHS, Robert Mark RESIGNED	Director	18 Nov 2009	10 Jan 2014	Scotland	December 1953	Lumina Building, Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom
HARRIS, Michael Edward RESIGNED	Director	01 Dec 2008	12 Feb 2010	England	August 1962	Mount Pleasant, Cross Bank, Bewdley, Worcestershire, DY12 2XE, United Kingdom
HYAM, Barry Keith RESIGNED	Director	01 Jan 2006	07 Aug 2009	England	November 1953	The Vines Calvert Road, Dorking, Surrey, RH4 1LS
LAFFERTY, Simon RESIGNED	Director	29 Mar 2017	26 Nov 2021	United Kingdom	August 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
LESTER, Paul John RESIGNED	Director	01 Jan 2000	28 Aug 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
MATTHEWS, John RESIGNED	Director	01 Jan 1998	14 May 1999	England	August 1950	Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB
MAYER, David Norman RESIGNED	Director		15 Sep 1998	United Kingdom	January 1949	Brockfield House, 68a Coombe Lane, Westbury-On-Trym, Bristol, BS9 2AY
MCNIVEN, Gillian Scott Murray RESIGNED	Director	10 Jan 2014	14 May 2014	Scotland	August 1965	130, Wilton Road, London, SW1V 1LQ, England
MORGAN, Christopher Findlay RESIGNED	Director	27 Aug 2010	30 Mar 2012	Scotland	January 1971	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
MUTCH, Gregory William RESIGNED	Director	12 Sep 2014	30 Sep 2015	England	January 1957	130, Wilton Road, London, SW1V 1LQ
SCOLEY, Robin Cartwright RESIGNED	Director		30 Sep 1995	England	July 1939	Cottage By The Green, Hill Rise, Coleby, Lincoln, Lincolnshire, LN5 0AE
SCOTT, Alan Philip RESIGNED	Director	21 Dec 2010	10 Dec 2012	Scotland	May 1966	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland
SHARP, Robert RESIGNED	Director		13 Oct 1995	England	March 1944	Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
SMITH, Ian Kenneth RESIGNED	Director	29 Mar 2017	13 May 2022	United Kingdom	January 1968	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SMITH, Jamie Alexander RESIGNED	Director	01 Dec 2008	18 Nov 2009	England	October 1973	Yew Tree Lodge, Norman Road, Manningtree, Essex, CO11 1DA
SMITH, William Johnson Harkin RESIGNED	Director	14 Jan 2022	04 Nov 2024	Scotland	November 1977	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
TOUGH, Stephen Michael RESIGNED	Director	13 May 2014	31 Oct 2016	United Kingdom	June 1972	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
TRINICK, Anthony Graham Kyle RESIGNED	Director		30 Jun 1995		October 1943	64 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PJ
WATERHOUSE, Steven Alexander RESIGNED	Director		16 Jun 1997	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
WATSON, James RESIGNED	Director	01 Dec 2008	12 Feb 2010	United Kingdom	April 1956	20, Glazert Park Drive, Lennoxtown, Glasgow, G66 7EY, United Kingdom
WELTON, Michael William RESIGNED	Director	03 Apr 1995	31 Dec 1999		October 1946	36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
WHELDRAKE, Carl Anthony RESIGNED	Director		31 Mar 1995		August 1938	Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP
WYMES, Russell Campbell RESIGNED	Director	01 Sep 2005	09 Apr 2009		February 1959	1 Braid Drive, Cardross, Glasgow, G82 5QD

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 130 Wilton Road, Wilton Road, London, SW1V 1LQ, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CROSSFIELD, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARNES, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 12 Feb 2010
Address: 148 Hendon Lane, Finchley, London, N3 3PS

MACDONALD WATSON, Robert Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 85 Elsenham Street, Southfields, London, SW18 5NX

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 12 Feb 2010
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ

WATERHOUSE, Steven Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 16 Jun 1997
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 10 Jan 2014
Country of Residence: Scotland
Date of birth: August 1966
Address: 130, Wilton Road, London, SW1V 1LQ, England

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AUCKLAND, Michael John RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: July 1959
Address: 130, Wilton Road, London, SW1V 1LQ, England

BALDERSTONE, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1998
Date of birth: February 1941
Address: 11 Highlands Drive, Offerton, Stockport, Cheshire, SK2 5HX

BARNES, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 148 Hendon Lane, Finchley, London, N3 3PS

BECK, David Goldie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2008
Date of birth: July 1950
Address: 4 Monkton Waye, Speen, Aylesbury, Bucks, HP17 0RZ

BRYCE, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 10 Dec 2008
Date of birth: February 1968
Address: Priory Cottage, 52 Worminghall Road, Ickford, Bucks, HP18 9JD

CHAPMAN, Stuart John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 7 Cabbage Moor, Great Shelford, Cambridgeshire, CB2 5NB

CURRIE, Alexander Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 10 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD

DAWE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Jun 1997
Date of birth: January 1947
Address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

ELLIOT, Lawson RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 01 Dec 2008
Date of birth: December 1949
Address: 18 Crosspaths, Harpenden, Hertfordshire, AL5 3HE

ELLIS, Philip Frank Kenneth RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ESPIN, Terence William Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: England
Date of birth: August 1932
Address: 44 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP

GREENHALGH, Eric William RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 30 Jul 2007
Date of birth: October 1946
Address: 5 Bolton Way, Boston Spa, Wetherby, LS23 6PT

GRIFFITHS, Robert Mark RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 10 Jan 2014
Country of Residence: Scotland
Date of birth: December 1953
Address: Lumina Building, Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom

HARRIS, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: August 1962
Address: Mount Pleasant, Cross Bank, Bewdley, Worcestershire, DY12 2XE, United Kingdom

HYAM, Barry Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 07 Aug 2009
Country of Residence: England
Date of birth: November 1953
Address: The Vines Calvert Road, Dorking, Surrey, RH4 1LS

LAFFERTY, Simon RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Aug 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

MATTHEWS, John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 May 1999
Country of Residence: England
Date of birth: August 1950
Address: Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB

MAYER, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Brockfield House, 68a Coombe Lane, Westbury-On-Trym, Bristol, BS9 2AY

MCNIVEN, Gillian Scott Murray RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 14 May 2014
Country of Residence: Scotland
Date of birth: August 1965
Address: 130, Wilton Road, London, SW1V 1LQ, England

MORGAN, Christopher Findlay RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 30 Mar 2012
Country of Residence: Scotland
Date of birth: January 1971
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

MUTCH, Gregory William RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: January 1957
Address: 130, Wilton Road, London, SW1V 1LQ

SCOLEY, Robin Cartwright RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: July 1939
Address: Cottage By The Green, Hill Rise, Coleby, Lincoln, Lincolnshire, LN5 0AE

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 10 Dec 2012
Country of Residence: Scotland
Date of birth: May 1966
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

SHARP, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Country of Residence: England
Date of birth: March 1944
Address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB