HEYNE TILLETT STEEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heyne Tillett Steel Ltd. The company was founded 14 years ago and was given the registration number 07155581. The firm's registered office is in LONDON. You can find them at 4 Pear Tree Court, , London, London. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HEYNE TILLETT STEEL LTD |
|---|
| Company Number | : | 07155581 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 February 2010 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71129 - Other engineering activities
|
|---|
Office Address & Contact
| Registered Address | : | 4 Pear Tree Court, London, London, EC1R 0DS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16 Chart Street, London, England, N1 6DD | Director | 12 February 2010 | Active |
| 16 Chart Street, London, England, N1 6DD | Director | 12 February 2010 | Active |
| 16 Chart Street, London, England, N1 6DD | Director | 12 February 2010 | Active |
People with Significant Control
| Hts Employee Trustee Limited |
| Notified on | : | 19 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Chart Street, London, England, N1 6DD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control as trust
|
|---|
| Mr Andrew Peter Heyne |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16 Chart Street, London, England, N1 6DD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Mark Anthony Fraser Tillett |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16 Chart Street, London, England, N1 6DD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas Walter Dyne Steel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16 Chart Street, London, England, N1 6DD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)