HEAVY MACHINERY GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02808307
Status: DISSOLVED
Incorporated / age: 13 April 199324 years
Registered office: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 07:04 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
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Activities of distribution holding companies
Previous company names
HALLIARD LIMITED
SOVCO 505 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 September 2017
Wound up
27 January 2016
Practitioners
- Brian Green
  Insolvency practitioner
  Appointed
  27 January 2016
  Ceased to act
  5 September 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  27 January 2016
- Paul Andrew Flint
  Insolvency practitioner
  Appointed
  5 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELD, Andrew ACTIVE	Secretary	04 Sep 2015				8, Princes Parade, Liverpool, Merseyside, L3 1QH
BAKER, Andrew ACTIVE	Director	22 Dec 1999		England	March 1964	8, Princes Parade, Liverpool, Merseyside, L3 1QH
HEARNE, David Andrew ACTIVE	Director	22 Dec 1999		England	March 1961	8, Princes Parade, Liverpool, Merseyside, L3 1QH
JONES, John ACTIVE	Director	03 Aug 1993		England	November 1951	8, Princes Parade, Liverpool, Merseyside, L3 1QH
HANNEY, Steven Roy RESIGNED	Secretary	02 Apr 1996	13 Sep 2005			Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
HANNEY, Steven Roy RESIGNED	Secretary	03 Aug 1993	30 Jun 1994			Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
JAY, Richard RESIGNED	Secretary	30 Jun 1994	01 Apr 1996			288 Canford Lane, Westbury-On-Trim, Bristol, BS9 3PL
RAINE, Andrew Jonathan RESIGNED	Secretary	13 Sep 2005	04 Sep 2015			Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	03 Aug 1993			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
HALL, Graham RESIGNED	Director	03 Aug 1993	22 Dec 1999		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HANNEY, Steven Roy RESIGNED	Director	03 Aug 1993	13 Sep 2005		March 1956	Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
HOPKINS, David Nigel RESIGNED	Director	22 Dec 1999	18 Jan 2005	United Kingdom	November 1959	The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD
HOWARD, Stephen Francis RESIGNED	Director	22 Dec 1999	26 Apr 2007	United Kingdom	June 1962	Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD
MURPHY, Neil John RESIGNED	Director	07 Sep 1993	22 Dec 1999		February 1963	45 Northolme Road, London, N5 2UX
PAINTER, William Martin RESIGNED	Director	25 Nov 1993	22 Dec 1999	England	May 1940	Kaduna, Blackford, Wedmore, Somerset, BS28 4NL
SMITH, Keith Robert RESIGNED	Director	03 Aug 1993	22 Dec 1999		July 1951	Dalkeith House, 10 Buccleuch Road, Datchet, Berkshire, SL3 9BP
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	13 Apr 1993	03 Aug 1993			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

SHIELD, Andrew ACTIVE
Role: Secretary
Appointed on: 04 Sep 2015
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

BAKER, Andrew ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Country of Residence: England
Date of birth: March 1964
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

HEARNE, David Andrew ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Country of Residence: England
Date of birth: March 1961
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

JONES, John ACTIVE
Role: Director
Appointed on: 03 Aug 1993
Country of Residence: England
Date of birth: November 1951
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

HANNEY, Steven Roy RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 13 Sep 2005
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

HANNEY, Steven Roy RESIGNED
Role: Secretary
Appointed on: 03 Aug 1993
Resigned on: 30 Jun 1994
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

JAY, Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 01 Apr 1996
Address: 288 Canford Lane, Westbury-On-Trim, Bristol, BS9 3PL

RAINE, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2005
Resigned on: 04 Sep 2015
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 03 Aug 1993
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

HALL, Graham RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 22 Dec 1999
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HANNEY, Steven Roy RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 13 Sep 2005
Date of birth: March 1956
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

HOPKINS, David Nigel RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD

HOWARD, Stephen Francis RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD

MURPHY, Neil John RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 22 Dec 1999
Date of birth: February 1963
Address: 45 Northolme Road, London, N5 2UX

PAINTER, William Martin RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: May 1940
Address: Kaduna, Blackford, Wedmore, Somerset, BS28 4NL

SMITH, Keith Robert RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 22 Dec 1999
Date of birth: July 1951
Address: Dalkeith House, 10 Buccleuch Road, Datchet, Berkshire, SL3 9BP

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1993
Resigned on: 03 Aug 1993
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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