HEAVY CONSTRUCTION MACHINERY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04184685
Status: DISSOLVED
Incorporated / age: 21 March 200116 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 27 October 2026 at 07:05 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
INHOCO 2291 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

Show 21 resigned officers

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	24 Apr 2001		England	March 1964	8, Princes Parade, Liverpool, Merseyside, L3 1QH
HEARNE, David Andrew ACTIVE	Director	24 Apr 2001		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	06 Apr 2001		England	November 1951	8, Princes Parade, Liverpool, Merseyside, L3 1QH
KADOYA, Moriaki ACTIVE	Director	26 Jul 2012		The Netherlands	November 1958	Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, England
SUE, Motomu ACTIVE	Director	26 Jul 2012		England	May 1965	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England
URATA, Shunichi ACTIVE	Director	24 Dec 2013		Amsterdam The Netherlands	September 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
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	06 Apr 2001	13 Sep 2005			Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
NAKAURA, Yasuhiko RESIGNED	Secretary	09 Feb 2003	10 Feb 2003			A J Ernststraat 35, 1083gp Amsterdam, FOREIGN, Netherlands
NAKAURA, Yasuhiko RESIGNED	Secretary	04 Feb 2003	05 Feb 2003			A J Ernststraat 35, 1083gp Amsterdam, FOREIGN, Netherlands
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	21 Mar 2001	06 Apr 2001			100 Barbirolli Square, Manchester, M2 3AB
BURGER, Paulus Henricus Antonius RESIGNED	Director	25 Sep 2007	15 Jun 2015	The Netherlands	July 1965	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
GOSS, Peter Thomas RESIGNED	Director	24 Apr 2001	26 Apr 2007	United Kingdom	July 1950	8 Bromley Close, Kenilworth, Warwickshire, CV8 1AJ
HANNEY, Steven Roy RESIGNED	Director	06 Apr 2001	13 Sep 2005		March 1956	Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
HOPKINS, David Nigel RESIGNED	Director	24 Apr 2001	18 Jan 2005	United Kingdom	November 1959	The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD
HOWARD, Stephen Francis RESIGNED	Director	24 Apr 2001	26 Apr 2007	United Kingdom	June 1962	Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD
HUGHES, Raymond RESIGNED	Director	01 Nov 2001	26 Apr 2007		February 1937	43 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
KANOMATA, Katsuhiro RESIGNED	Director	25 Sep 2007	26 Jul 2012	Japan	January 1963	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
MORI, Mitsuo RESIGNED	Director	28 Apr 2005	01 Apr 2009		June 1945	Siciliewegs, Amsterdam, 1045 At, FOREIGN, Netherlands
NAKAURA, Yasuhiko RESIGNED	Director	09 Feb 2003	28 Apr 2005		May 1944	A J Ernststraat 35, 1083gp Amsterdam, FOREIGN, Netherlands
RAINE, Andrew Jonathan RESIGNED	Director	25 Sep 2007	22 Sep 2015	England	August 1963	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
TABEI, Mitsuhiro RESIGNED	Director	25 Sep 2007	26 Jul 2012	Japan	March 1952	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra RESIGNED	Director	27 Jun 2011	07 May 2012	The Netherlands	April 1955	Hitachi Construction Machinery (Europe) Nv, Sicilieweg 5, Amsterdam, 1045at, The Netherlands
WATANABE, Toshiya RESIGNED	Director	27 Jun 2011	24 Dec 2013	The Netherlands	April 1959	Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England
YAMADA, Matsuo RESIGNED	Director	25 Sep 2007	26 Mar 2011	Netherlands	July 1948	Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
YAMADA, Mitsuji RESIGNED	Director	01 Apr 2009	01 Apr 2010	Japan	September 1946	15-22, Nishi Kawaguchi 2-Chome, Kawaguchi City,, Saitama, Kawaguchi, 332-0021, Japan
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	21 Mar 2001	06 Apr 2001			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: 24 Apr 2001
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: 24 Apr 2001
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: 06 Apr 2001
Country of Residence: England
Date of birth: November 1951
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

KADOYA, Moriaki ACTIVE
Role: Director
Appointed on: 26 Jul 2012
Country of Residence: The Netherlands
Date of birth: November 1958
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, England

SUE, Motomu ACTIVE
Role: Director
Appointed on: 26 Jul 2012
Country of Residence: England
Date of birth: May 1965
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ, England

URATA, Shunichi ACTIVE
Role: Director
Appointed on: 24 Dec 2013
Country of Residence: Amsterdam The Netherlands
Date of birth: September 1959
Address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ

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

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)
04 Feb 2003	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)
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)

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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