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HEYNE TILLETT STEEL LTD

Active
07155581·incorporated 2010-02-12

HEYNE TILLETT STEEL LTD is an active UK private limited company, incorporated on 12 February 2010 at Companies House (number 07155581; OpenRegistry canonical ID GB-07155581-heyne-tillett-steel-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,495 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-12
Registered Address
16 CHART STREET, LONDON, N1 6DD, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEYNE TILLETT STEEL LTD has 1 person with significant control on file:

  • Hts Employee Trustee Limited (United Kingdom reg. 13302389). Notified 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Andrew Peter Heyne born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony Fraser Tillett born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Walter Dyne Steel born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEYNE TILLETT STEEL LTD has previously traded as:

  • HEYNE TILLETT STEEL (STRUCTURAL ENGINEERS) LTD (until 2010-04-12)

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