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HST ENGINEERING LIMITED

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

This company is commonly known as Hst Engineering Limited. The company was founded 26 years ago and was given the registration number 03451087. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 The Brambles, Birtley Chester Le Street, Newcastle Upon Tyne, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HST ENGINEERING LIMITED
Company Number:03451087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:4 The Brambles, Birtley Chester Le Street, Newcastle Upon Tyne, DH3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Brambles, Birtley, Chester Le Street, DH3 1RT

Director16 October 1997Active
4 The Brambles, Birtley Chester Le Street, Newcastle Upon Tyne, DH3 1RT

Secretary15 September 2020Active
4 The Brambles, Birtley, Chester Le Street, DH3 1RT

Secretary16 October 1997Active
35 Longport Avenue, Withington, Manchester, Longport Avenue, Manchester, England, M20 1EN

Secretary04 September 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 October 1997Active
4 Belmont Walk, Newcastle Upon Tyne, NE6 3SF

Director16 October 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 October 1997Active

People with Significant Control

Mr Hadi Tuzlaw
Notified on:06 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:4 The Brambles, Newcastle Upon Tyne, DH3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hadi Tuzlaw
Notified on:16 October 2016
Status:Active
Country of residence:England
Address:4 The Brambles, Birtley, Chester Le Street, England, DH3 1RT
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination secretary company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-15Officers

Appoint person secretary company with name date.

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2020-09-15Officers

Termination secretary company with name termination date.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-15Officers

Appoint person secretary company with name date.

Download
2019-09-15Officers

Termination secretary company with name termination date.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-10-31Accounts

Accounts amended with accounts type total exemption small.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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