HEIENGINE LIMITED - LEEK
| Company Profile | Company Filings |
Overview
HEIENGINE LIMITED is a Private Limited Company from LEEK and has the status: Active.
HEIENGINE LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEIENGINE LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEIENGINE LIMITED - LEEK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O HILLCREST ENGINEERING
LEEK
STAFFORDSHIRE
ST13 8TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STUART ROSE | Mar 1961 | British | Director | 2001-04-04 | CURRENT |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-04-04 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-04-04 | RESIGNED | ||
| MR PETER ROSE | Nov 1933 | British | Secretary | 2001-04-04 UNTIL 2019-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stuart Rose | 2016-04-06 | 3/1961 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heiengine Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-10-2023 | £2 equity |
| Heiengine Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-10-2022 | £2 equity |
| Heiengine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-10-2021 | £2 equity |
| Heiengine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-10-2020 | £2 equity |
| Heiengine Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-10-2019 | £2 equity |
| Heiengine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-13 | 31-10-2018 | £2 equity |
| Heiengine Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-10-2017 | £2 equity |
| Heiengine Limited - Abbreviated accounts 16.3 | 2017-07-25 | 31-10-2016 | £2 equity |
| Heiengine Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-10-2015 | £2 equity |