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Companies House/Hayes/Company profile

TRUEFORM ENGINEERING HOLDINGS LIMITED

Active
07816081·incorporated 2011-10-19

TRUEFORM ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 2011 at Companies House (number 07816081; OpenRegistry canonical ID GB-07816081-trueform-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middlesex (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-19
Registered Address
UNIT 12 PASADENA TRADING ESTATE, PASADENA CLOSE PUMP LANE, HAYES, MIDDLESEX, UB3 3NQ, UNITED KINGDOM
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TRUEFORM ENGINEERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Christopher Joseph Kelly born 1949 resident in Isle Of Man, British national. Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kelman Limited (Uk reg. 012565v). Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRUEFORM ENGINEERING HOLDINGS LIMITED has previously traded as:

  • ENSCO 894 LIMITED (until 2012-08-10)

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in Hayes: