HEYNES SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heynes Solutions Ltd. The company was founded 10 years ago and was given the registration number 09467682. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
Company Information
| Name | : | HEYNES SOLUTIONS LTD |
|---|
| Company Number | : | 09467682 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 March 2015 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
|
|---|
Office Address & Contact
| Registered Address | : | Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Heynes Walk, Allesley, Coventry, United Kingdom, CV5 9BZ | Director | 03 March 2015 | Active |
People with Significant Control
| Corre Holdings Sa |
| Notified on | : | 05 April 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | 21, Geneva, Switzerland, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Tahir Ahmed |
| Notified on | : | 03 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)