HINKELL ENGINEERING SOLUTIONS LIMITED

HINKELL ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 1 July 2010. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on High Street, Thames Ditton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HINKELL ENGINEERING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A HIGH STREET
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0RY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

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

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

HINKELL ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MR MARK JOHN KELLEHER

(~55 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2010

MRS NICOLA JANE KELLEHER

(~56 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2012

MARK KELLEHER

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Secretary

Appointed on 01/07/2010

Shareholders

(Persons of Significant Control)

Mr Mark John Kelleher

(~55 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/07/2016

Mrs Nicola Jane Kelleher

(~56 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/07/2016

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)