HEYNES SOLUTIONS LTD
UNIT 4, JARDINE HOUSE, 1C CLAREMONT ROAD, TEDDINGTON TW11 8DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09467682
- Last Updated: 01 Mar 2024
Company Profile
HEYNES SOLUTIONS LTD was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in TEDDINGTON. HEYNES SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | HEYNES SOLUTIONS LTD |
|---|---|
| Company number | 09467682 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, JARDINE HOUSE 1C CLAREMONT ROAD TEDDINGTON TW11 8DH |
|---|---|
| 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 |
|---|---|
| Corre Holdings Sa 21, Rue Du Clos |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tahir Ahmed Nationality: British |
Dates: Friday, March 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against HEYNES SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEYNES SOLUTIONS LTD | 03 Mar 2015 |