HNL ENGINEERING LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HNL ENGINEERING LIMITED

Actual on 01.12.2024
Company name
HNL ENGINEERING LIMITED
copy
copied
Company number
00903846
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 April 1967
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 04 November 2025 due by Monday, 17 November 2025

Last statement dated Monday, 04 November 2024
Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE, MARGAM, WEST GLAMORGAN, PORT TALBOT, SA13 2PW
copy
copied

PSC and Officers HNL ENGINEERING LIMITED

Officers

(as of 13.08.2022)
CONGER, Oliver Erkal
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, United Kingdom, West Glamorgan, SA13 2PW
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONGER, Tarkan Jared
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, United Kingdom, West Glamorgan, SA13 2PW
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Iceland
NEALE, Brian
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Friday, 18 October 2013
Correspondence address: 55 Moulton Grove, Fairfield, Stockton On Tees, Cleveland, TS19 7RJ
Role: Secretary
NICHOLSON, Geoffrey
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 20 Priory Way, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LR
Role: Secretary
HAYWARD, Alexandra Jane
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 31 January 1999
Correspondence address: Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Sales/Marketing
Country of residence: England
BAILEY, David Nigel Edward
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Thursday, 09 February 2017
Correspondence address: British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
HAYWARD, Terence John
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: Skirt Bank Cottage, Nether Silton, Thirsk, North Yorkshire, YO7 2LL
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Engineer
NICHOLSON, Geoffrey
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 20 Priory Way, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LR
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Engineer
PEARSON, Stephen John
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: Tinsley, Great Thirkleby, Thirsk, North Yorkshire, YO7 2AT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: England
COCKBURN, Keith
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 15 November 2011
Correspondence address: 91 The Stripe, Stokesley, Middlesbrough, TS9 5PX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NEALE, Brian
Status: Not active
Resigned on: Tuesday, 15 November 2011
Correspondence address: 55 Moulton Grove, Fairfield, Stockton On Tees, Cleveland, TS19 7RJ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)
Rototherm Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kenfig Industrial Estate Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: