Company Information for HINKELL ENGINEERING SOLUTIONS LIMITED
ANNECY COURT, FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
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Company Registration Number
07301401 Private Limited Company
Active |
| Company Name | |
|---|---|
| HINKELL ENGINEERING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| ANNECY COURT, FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ Other companies in KT9 | |
| Company Number | 07301401 | |
|---|---|---|
| Company ID Number | 07301401 | |
| Date formed | 2010-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB997288636 |
| Last Datalog update: | 2026-08-04 04:57:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK KELLEHER |
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MARK JOHN KELLEHER |
||
NICOLA JANE KELLEHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW HINE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HINKELL CNC LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved | |
| HINKELL CNC LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Mark John Kelleher as a person with significant control on 2026-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/26, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 | ||
| Director's details changed for Mr Mark John Kelleher on 2025-09-05 | ||
| SECRETARY'S DETAILS CHNAGED FOR MARK JOHN KELLEHER on 2025-09-05 | ||
| REGISTERED OFFICE CHANGED ON 09/09/25 FROM 2a High Street Thames Ditton KT7 0RY England | ||
| Director's details changed for Mrs Nicola Jane Kelleher on 2025-09-05 | ||
| Change of details for Mrs Nicola Jane Kelleher as a person with significant control on 2025-09-05 | ||
| Change of details for Mr Mark John Kelleher as a person with significant control on 2025-09-05 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MARK KELLEHER on 2024-05-29 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Mark John Kelleher on 2020-07-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK KELLEHER on 2020-07-06 | |
| PSC04 | Change of details for Mr Mark John Kelleher as a person with significant control on 2020-07-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 56 Chessington Hill Park Chesssington Surrey KT9 2BS | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICOLA JANE KELLEHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
| Creditors Due Within One Year | 2012-08-01 | £ 123,184 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINKELL ENGINEERING SOLUTIONS LIMITED
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 106,757 |
| Current Assets | 2012-08-01 | £ 145,003 |
| Debtors | 2012-08-01 | £ 38,246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as HINKELL ENGINEERING SOLUTIONS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |