Heynes Solutions Ltd

General information

Name:

Heynes Solutions Limited

Office Address:

Unit 4, Jardine House 1c Claremont Road TW11 8DH Teddington

Number: 09467682

Incorporation date: 2015-03-03

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Registered with number 09467682 nine years ago, Heynes Solutions Ltd is a Private Limited Company. The company's actual mailing address is Unit 4, Jardine House, 1c Claremont Road Teddington. The enterprise's declared SIC number is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines. The company's most recent filed accounts documents describe the period up to 2021-03-31 and the most recent confirmation statement was filed on 2021-03-03.

To this date, the company has only been overseen by a single managing director: Tahir A. who has been leading it for nine years.

Executives who have control over the firm are as follows: Tahir A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at 21, Rue Du Clos, 1207 and was registered as a PSC under the registration number Ch66015250142.

Financial data based on annual reports

Company staff

Tahir A.

Role: Director

Appointed: 03 March 2015

Latest update: 1 March 2024

People with significant control

Tahir A.
Notified on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Corre Holdings Sa
Address: 21, Rue Du Clos, Geneva, 1207, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 17 March 2022
Confirmation statement last made up date 03 March 2021
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 03 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Free Download
Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH on Thursday 16th June 2022 (AD01)
filed on: 16th, June 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

41 Green Lane

Post code:

TW17 8DS

City / Town:

Shepperton

Accountant/Auditor,
2016

Name:

Gwas Limited

Address:

41 Green Lane

Post code:

TW17 8DS

City / Town:

Shepperton

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Services (by SIC Code)

  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
9
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