Heiengine Limited in Instrumentation Ltd Upper Hulme LEEK

Heiengine Limited LEEK

Founded in 2001, Heiengine, classified under reg no. 04189712 is an active company. Currently registered at C/o Hillcrest Engineering ST13 8TY, Leek the company has been in the business for twenty three years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Paul R., appointed on 4 April 2001. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Peter R.. There were no ex directors.

Heiengine Limited Address / Contact

Office Address	C/o Hillcrest Engineering
Office Address2	Instrumentation Ltd Upper Hulme
Town	Leek
Post code	ST13 8TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04189712
Date of Incorporation	Thu, 29th Mar 2001
Industry	Non-trading company
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 04 April 2001

Peter R.

Position: Secretary

Appointed: 04 April 2001

Resigned: 21 October 2019

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2001

Resigned: 04 April 2001

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 29 March 2001

Resigned: 04 April 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Paul R. The abovementioned PSC has 25-50% voting rights.

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Other Debtors				2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period				1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 1st, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 12th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 24th, July 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 13, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 9th, January 2014	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 21st, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 16th, May 2009	accounts	Free Download (2 pages)
363a	Period up to April 10, 2009 - Annual return with full member list filed on: 10th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 16th, June 2008	accounts	Free Download (2 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 29th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 29th, April 2007	accounts	Free Download (2 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, June 2006	accounts	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 10th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 10th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 6th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 6th, May 2004	accounts	Free Download (2 pages)
363s	Period up to April 3, 2004 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 3, 2004 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 15th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 15th, May 2003	accounts	Free Download (2 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 29th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 29th, May 2002	accounts	Free Download (2 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2001	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2001	incorporation	Free Download (9 pages)