HEWINES ENGINEERING LTD

HEWINES ENGINEERING LTD is an active private limited company, incorporated on 7 September 2009. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Castlegate Way, Dudley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEWINES ENGINEERING LTD previously had the company name PAR SHEET METAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NO 4 CASTLE COURT 2
Address Line 2	CASTLEGATE WAY
Post Town	DUDLEY
County	WEST MIDLANDS
Postcode	DY1 4RH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 28/07/2021 onwards:

HEWINES ENGINEERING LTD

Prior to 28/07/2021:

PAR SHEET METAL LIMITED

Directors

(The company's officers)

MR KARL HEWINES

(~51 year old British national)

NO 4 CASTLE COURT 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

MR PIARA SINGH RANA

(~72 year old British national)

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2009

Shareholders

(Persons of Significant Control)

Mr Piara Singh Rana

(~72 year old British national)

No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2021

Connections

(Shared officers)

TANSUN ECO SOLUTIONS LTD

MR PIARA SINGH RANA

TANSUN LIMITED

MR PIARA SINGH RANA

THE AUREUM GROUP LIMITED

MR PIARA SINGH RANA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)