Heyne Tillett Steel Ltd
Company Profile
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MediumHeyne Tillett Steel Ltd
07155581•Private Limited With Share Capital
16 Chart Street, London, N16DD
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Incorporated
12/02/2010
Company Age
16 years
Directors
6
Employees
187
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Heyne Tillett Steel Ltd (07155581) is a private limited with share capital incorporated on 12/02/2010 (16 years old) and registered in london, N16DD. The company operates under SIC code 71129 - other engineering activities.
Heyne tillett steel is an employee-owned structural and civil engineering practice with a reputation for intelligent design and innovative, practical solutions. established in 2007 by directors andy heyne, mark tillett and tom steel, the practice is now a certified b corporation with over 180 staff ...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 12/02/2010
N16DD
187 employees
Financial Overview
Total Assets
£9.85M
Liabilities
£2.57M
Net Assets
£7.29M
Turnover
£22.33M
Cash
£1.37M
Key Metrics
187
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:20-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2010
Incorporation Company
Category:Incorporation
Date:12-02-2010
Innovate Grants
1
This company received a grant of £40503.0 for Testing Concrete-Encased Steel From The 1950S For Direct Reuse. The project started on 01/04/2022 and ended on 31/03/2023.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
16 Chart Street, London, N16DDRegistered
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