Hln Engineering Limited

General information

Name:

Hln Engineering Ltd

Office Address:

21 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 05056195

Incorporation date: 2004-02-25

Dissolution date: 2023-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05056195 twenty years ago, Hln Engineering Limited had been a private limited company until 2023-03-14 - the day it was dissolved. Its last known office address was 21 Neptune Court, Vanguard Way Cardiff. The firm was known under the name Bay Associates Consulting up till 2013-08-16 at which point the business name was changed.

The directors included: David C. selected to lead the company on 2016-07-06 and Michael O. selected to lead the company in 2009.

Executives who had significant control over the firm were: Michael O. had substantial control or influence over the company. David C. had substantial control or influence over the company.

  • Previous company's names
  • Hln Engineering Limited 2013-08-16
  • Bay Associates Consulting Limited 2004-02-25

Financial data based on annual report

Company staff

David C.

Role: Director

Appointed: 06 July 2016

Latest update: 29 June 2023

Sarah O.

Role: Secretary

Appointed: 24 March 2009

Latest update: 29 June 2023

Michael O.

Role: Director

Appointed: 24 March 2009

Latest update: 29 June 2023

People with significant control

Michael O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 July 2023
Confirmation statement last made up date 26 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
19
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