OpenRegistry
Companies House/Shepperton/Company profile

HEYNES SOLUTIONS LTD

Active - Proposal to Strike off
09467682·incorporated 2015-03-03

HEYNES SOLUTIONS LTD is an active UK private limited company, incorporated on 3 March 2015 at Companies House (number 09467682; OpenRegistry canonical ID GB-09467682-heynes-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 1,112 active companies registered in Shepperton, Middlesex (postcode TW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-03
Registered Address
C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, TW17 9LQ, ENGLAND
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-03-03. Next confirmation statement due 2022-03-17.

Persons with significant control

HEYNES SOLUTIONS LTD has 2 persons with significant control on file:

  • Corre Holdings Sa (Switzerland reg. Ch66015250142). Notified 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tahir Ahmed born 1969 resident in England, British national. Notified 2017-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in Shepperton: