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Hnl Engineering Limited PORT TALBOT

Founded in 1967, Hnl Engineering, classified under reg no. 00903846 is an active company. Currently registered at British Rototherm Kenfig Industrial Estate SA13 2PW, Port Talbot the company has been in the business for fifty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 5, 2004 Hnl Engineering Limited is no longer carrying the name Hnl Instruments & Controls.

The company has 2 directors, namely Oliver C., Tarkan C.. Of them, Oliver C., Tarkan C. have been with the company the longest, being appointed on 15 November 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey N. who worked with the the company until 29 January 1993.

Hnl Engineering Limited Address / Contact

Office Address British Rototherm Kenfig Industrial Estate
Office Address2 Margam
Town Port Talbot
Post code SA13 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00903846
Date of Incorporation Mon, 17th Apr 1967
Industry Dormant Company
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Oliver C.

Position: Director

Appointed: 15 November 2011

Tarkan C.

Position: Director

Appointed: 15 November 2011

Geoffrey N.

Position: Secretary

Resigned: 29 January 1993

David B.

Position: Director

Appointed: 18 June 2014

Resigned: 09 February 2017

Alexandra H.

Position: Director

Appointed: 01 January 1997

Resigned: 31 January 1999

Stephen P.

Position: Director

Appointed: 19 February 1996

Resigned: 31 December 1998

Brian N.

Position: Secretary

Appointed: 29 January 1993

Resigned: 18 October 2013

Keith C.

Position: Director

Appointed: 01 January 1992

Resigned: 15 November 2011

Geoffrey N.

Position: Director

Appointed: 14 November 1991

Resigned: 31 December 1992

Brian N.

Position: Director

Appointed: 14 November 1991

Resigned: 15 November 2011

Terence H.

Position: Director

Appointed: 14 November 1991

Resigned: 27 March 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Rototherm Group Limited from Port Talbot, Wales. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rototherm Group Limited

Kenfig Industrial Estate Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hnl Instruments & Controls January 5, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, October 2023 		Free Download (5 pages)

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