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MILL HILL HEAVY ENGINEERING LIMITED

MILL HILL HEAVY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILL HILL HEAVY ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILL HILL HEAVY ENGINEERING LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is MILL HILL HEAVY ENGINEERING LIMITED located?

    Registered Office Address
    Tuite Tang Wong
    15 The Broadway
    IG8 0HL Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL HILL HEAVY ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MILL HILL HEAVY ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for MILL HILL HEAVY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on Feb 20, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Termination of appointment of Jacqueline Ryan Holden as a secretary on Feb 28, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of MILL HILL HEAVY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLOY, Austin
    Whinfield Whitehall Road
    BB3 2LH Darwen
    Lancashire
    		Director
    Whinfield Whitehall Road
    BB3 2LH Darwen
    Lancashire
    		EnglandBritishCo Director15186120001
    HOLDEN, Jacqueline Ryan
    10 Barley Bank Street
    BB3 1NW Darwen
    Lancashire
    		Secretary
    10 Barley Bank Street
    BB3 1NW Darwen
    Lancashire
    		British64961640001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILL HILL HEAVY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austin Molloy
    15 The Broadway
    IG8 0HL Woodford Green
    Tuite Tang Wong
    Essex
    England
    		Apr 06, 2016
    15 The Broadway
    IG8 0HL Woodford Green
    Tuite Tang Wong
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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