HEAVY MACHINERY GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03873747
Status: DISSOLVED
Incorporated / age: 9 November 199917 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 3 October 2026 at 04:36 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 head offices
Previous company names
INHOCO 1022 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
16 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				Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England
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
HIROSE, Chikara ACTIVE	Director	15 Jun 2015		The Netherlands	August 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
JONES, John ACTIVE	Director	18 Nov 1999		England	November 1951	8, Princes Parade, Liverpool, Merseyside, L3 1QH
KADOYA, Moriaki ACTIVE	Director	28 May 2014		The Netherlands	November 1958	Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 2JZ, England
SUE, Motomu ACTIVE	Director	28 May 2014		England	May 1965	Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 1JZ, England
URATA, Shinichi ACTIVE	Director	28 May 2014		Amsterdam The Netherlands	September 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 1JZ, England
YOSHIDA, Hiroyuki ACTIVE	Director	15 Jun 2015		The Netherlands	February 1975	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England
HANNEY, Steven Roy RESIGNED	Secretary	18 Nov 1999	13 Sep 2005			Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
RAINE, Andrew Jonathan RESIGNED	Secretary	13 Sep 2005	04 Sep 2015			Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Nov 1999	18 Nov 1999			100 Barbirolli Square, Manchester, M2 3AB
BARNES, Robert Bruce RESIGNED	Director	22 Dec 1999	24 Apr 2001		July 1952	19 Lewisham High Street, Lewisham, London, SE13 5AF
BURGER, Paulus Henricus Antonius RESIGNED	Director	28 May 2014	15 Jun 2015	The Netherlands	July 1965	Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 1JZ, England
HANNEY, Steven Roy RESIGNED	Director	18 Nov 1999	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
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	09 Nov 1999	18 Nov 1999			100 Barbirolli Square, Manchester, M2 3AB

SHIELD, Andrew ACTIVE
Role: Secretary
Appointed on: 04 Sep 2015
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

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

HIROSE, Chikara ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: The Netherlands
Date of birth: August 1959
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ

JONES, John ACTIVE
Role: Director
Appointed on: 18 Nov 1999
Country of Residence: England
Date of birth: November 1951
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

KADOYA, Moriaki ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: The Netherlands
Date of birth: November 1958
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 2JZ, England

SUE, Motomu ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: England
Date of birth: May 1965
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 1JZ, England

URATA, Shinichi ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: Amsterdam The Netherlands
Date of birth: September 1959
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 1JZ, England

YOSHIDA, Hiroyuki ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: The Netherlands
Date of birth: February 1975
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

HANNEY, Steven Roy RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 13 Sep 2005
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

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

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1999
Resigned on: 18 Nov 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

BARNES, Robert Bruce RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 24 Apr 2001
Date of birth: July 1952
Address: 19 Lewisham High Street, Lewisham, London, SE13 5AF

BURGER, Paulus Henricus Antonius RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 15 Jun 2015
Country of Residence: The Netherlands
Date of birth: July 1965
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE21 1JZ, England

HANNEY, Steven Roy RESIGNED
Role: Director
Appointed on: 18 Nov 1999
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

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1999
Resigned on: 18 Nov 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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