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Hln Engineering Limited, CF24 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HLN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hln Engineering Limited. The company was founded 20 years ago and was given the registration number 05056195. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HLN ENGINEERING LIMITED
Company Number:05056195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Secretary24 March 2009Active
21, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director06 July 2016Active
21, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director24 March 2009Active
Hill House Church Lane, Glascoed, Pontypool, NP4 0UA

Secretary25 February 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary03 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 February 2004Active
Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA

Director03 November 2006Active
Orchard End, West End, Llantwit Major, CF61 1SL

Director25 February 2004Active
Institute Cottage, Church Road Great Milton, Oxford, OX44 7PD

Director13 February 2007Active
The Barn, Fir Tree Farm Welsh Road West, Bascote, CV47 2DY

Director13 February 2007Active
39 Vicarage Road, Southville, Bristol, BS3 1PD

Director01 July 2004Active
24 Candwr Park, The Halfpennies, Ponthir, Newport, NP18 1HL

Director01 July 2004Active
6 Victoria Mansions, Malvern Road, Cheltenham, GL50 2JH

Director03 November 2006Active
Hill House Church Lane, Glascoed, Pontypool, NP4 0UA

Director01 July 2004Active
17 Dorchester Avenue, Penylan, Cardiff, CF23 9BS

Director23 May 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mr David John Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:21, Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Significant influence or control
Mr Michael O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Wales
Address:21, Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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