HNL ENGINEERING LIMITED
Overview
| Company Name | HNL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00903846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HNL ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HNL ENGINEERING LIMITED located?
| Registered Office Address | British Rototherm Kenfig Industrial Estate Margam SA13 2PW Port Talbot West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HNL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HNL INSTRUMENTS & CONTROLS LIMITED | Apr 17, 1967 | Apr 17, 1967 |
What are the latest accounts for HNL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HNL ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
What are the latest filings for HNL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HNL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONGER, Oliver Erkal | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm West Glamorgan United Kingdom | United Kingdom | British | 165351500001 | |||||
| CONGER, Tarkan Jared | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm West Glamorgan United Kingdom | Iceland | British | 165351580001 | |||||
| NEALE, Brian | Secretary | 55 Moulton Grove Fairfield TS19 7RJ Stockton On Tees Cleveland | British | 18647700001 | ||||||
| NICHOLSON, Geoffrey | Secretary | 20 Priory Way Ingleby Arncliffe DL6 3LR Northallerton North Yorkshire | British | 18647670001 | ||||||
| BAILEY, David Nigel Edward | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm West Glamorgan | England | British | 179585190001 | |||||
| COCKBURN, Keith | Director | 91 The Stripe Stokesley TS9 5PX Middlesbrough | United Kingdom | British | 22606990003 | |||||
| HAYWARD, Alexandra Jane | Director | Tinsley Thirkleby YO7 2AT Thirsk North Yorkshire | England | British | 65855020001 | |||||
| HAYWARD, Terence John | Director | Skirt Bank Cottage Nether Silton YO7 2LL Thirsk North Yorkshire | British | 18647690001 | ||||||
| NEALE, Brian | Director | 55 Moulton Grove Fairfield TS19 7RJ Stockton On Tees Cleveland | United Kingdom | British | 18647700001 | |||||
| NICHOLSON, Geoffrey | Director | 20 Priory Way Ingleby Arncliffe DL6 3LR Northallerton North Yorkshire | British | 18647670001 | ||||||
| PEARSON, Stephen John | Director | Tinsley Great Thirkleby YO7 2AT Thirsk North Yorkshire | England | British | 46956410002 |
Who are the persons with significant control of HNL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rototherm Group Limited | Apr 06, 2016 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot Kenfig Industrial Estate Wales | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0