HLN ENGINEERING LIMITED
Company Number 05056195
Status
Dissolved
Incorporated
February 25, 2004
Entity Type
Ltd
Registered Office
21 Neptune Court
Cardiff
CF24 5PJ
71122
Previous Names
BAY ASSOCIATES CONSULTING LIMITED
Ceased on Aug 16, 2013
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HLN ENGINEERING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05056195, this organization has been active since February 2004. Primarily in the 71122 sector, the business maintains its official headquarters at 21 Neptune Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 14, 2023
Gazette
Dec 27, 2022
Dissolution
Dec 14, 2022
Accounts
Dec 13, 2022
Address
Jul 7, 2022
Confirmation Statement
Jul 1, 2022
Accounts
Jan 21, 2022
Confirmation Statement
Jul 12, 2021
Accounts
Dec 7, 2020
Confirmation Statement
Jul 2, 2020
Accounts
Jan 31, 2020
Confirmation Statement
Jul 2, 2019
Address
Jan 7, 2019
Accounts
Oct 17, 2018
Confirmation Statement
Jul 30, 2018
Accounts
Jul 20, 2017
Confirmation Statement
Jun 26, 2017
Confirmation Statement
Apr 6, 2017
Officers
Feb 1, 2017
Officers
Feb 1, 2017
Accounts
Sep 8, 2016
Officers
Jul 6, 2016
Annual Return
Mar 2, 2016
Accounts
Feb 9, 2016
Mortgage
Nov 2, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr David John Callaghan
• Significant influence or control
Mr Michael O'Brien
• Significant influence or control
Board & Leadership
Board Retention
19%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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