HEYNE TILLETT STEEL LTD
16 CHART STREET, LONDON N1 6DD- Active
- Private Limited Company
- Company No. 07155581
- Last Updated: 01 Mar 2024
Company Profile
HEYNE TILLETT STEEL LTD was incorporated on Friday, February 12, 2010 as a Private Limited Company with registered address in LONDON. HEYNE TILLETT STEEL LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 15 years and 12 days.
| Name | HEYNE TILLETT STEEL LTD |
|---|---|
| Company number | 07155581 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHART STREET LONDON N1 6DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hts Employee Trustee Limited Chart Street, N1 6DD |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as trust
|
| Mr Mark Anthony Fraser Tillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Walter Dyne Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Peter Heyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEYNE TILLETT STEEL LTD | 12 Feb 2010 |
| HEYNE TILLETT STEEL (STRUCTURAL ENGINEERS) LTD | 12 Apr 2010 |