Heyne Tillett Steel (Domingo) Ltd
Heyne Tillett Steel (Domingo) Ltd
#08975557 • Active
Founded: 03/04/2014
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £244,086
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Anthony Fraser Tillett | Manager | 03/04/2014 | British | 52 years |
| Thomas Walter Dyne Steel | Manager | 03/04/2014 | British | 49 years |
| Andrew Peter Heyne | Manager | 03/04/2014 | British | 53 years |
Role:
Manager
Appointed:
03/04/2014
Nationality:
British
Age:
52 years
Role:
Manager
Appointed:
03/04/2014
Nationality:
British
Age:
49 years
Role:
Manager
Appointed:
03/04/2014
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Thomas Walter Dyne Steel | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
| Andrew Peter Heyne | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
| Mark Anthony Fraser Tillett | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Thomas Walter Dyne Steel
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Andrew Peter Heyne
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Mark Anthony Fraser Tillett
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 22/10/2021#089755570003 Negative Pledge
The Royal Bank of Scotland PLC Outstanding
Created 29/08/2014Basement,ground and mezzanine floor unit 1 4 peartree court london t/no NGL785205.
#089755570002 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Basement Ground And Mezzanine Floor Unit 1, 4 Peartree Court, London (EC1R 0DS)
Leasehold • EC1R 0DS
Added 12/09/2014 • ISLINGTON
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 06/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 07/04/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |