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Heyne Tillett Steel Ltd (number 07155581) is a private limited company incorporated on 2010-02-12 in England. This enterprise was registered at 16 Chart Street, London N1 6DD. Changed on 2010-04-12, the previous name this firm utilized was Heyne Tillett Steel (Structural Engineers) Ltd. Heyne Tillett Steel Ltd operates SIC code: 71129 that means "other engineering activities".

Company details

Name Heyne Tillett Steel Ltd
Number 07155581
Date of Incorporation: February 12, 2010
End of financial year: 31 March
Address: 16 Chart Street, London, N1 6DD
SIC code: 71129 - Other engineering activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Andrew H. (appointed on 12 February 2010), Thomas S. (appointment date: 12 February 2010), Mark T. (appointed on 12 February 2010). The Companies House lists 4 persons of significant control, namely: Hts Employee Trustee Limited can be reached at Chart Street, N1 6DD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mark T. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-04-30 2015-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 618,199 979,295 1,421,155 1,660,818 3,714,654 5,190,572 6,774,984 9,857,744 11,557,250 6,428,038 8,752,041
Fixed Assets 697,066 641,523 570,886 605,084 756,706 497,197 392,282 540,724 795,855 919,990 849,690
Intangible Fixed Assets 639,000 568,000 497,000 426,000 355,000 - - - - - -
Number Shares Allotted - - 6 6 6 - - - - - -
Shareholder Funds 515,811 1,052,921 1,373,386 1,516,216 3,260,651 - - - - - -
Tangible Fixed Assets 58,066 73,523 73,886 179,084 401,706 - - - - - -
Total Assets Less Current Liabilities 524,063 1,064,622 1,387,356 1,539,745 3,289,953 3,636,045 5,481,294 8,365,938 10,524,682 5,008,828 7,495,723

People with significant control

Hts Employee Trustee Limited
19 April 2021
Address 16 Chart Street, London, N1 6DD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House England
Registration number 13302389
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Mark T.
6 April 2016 - 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew H.
6 April 2016 - 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas S.
6 April 2016 - 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 22nd, November 2023 | accounts 		Free Download (34 pages)

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