HL

HEIENGINE LIMITED

Active

Company number 04189712

Leek · Incorporated 29 March 2001

C/O Hillcrest Engineering, Instrumentation Ltd Upper Hulme, Leek, Staffordshire, ST13 8TY

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 March 2001 and registered in England and Wales, HEIENGINE LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at C/O Hillcrest Engineering, Instrumentation Ltd Upper Hulme, Leek, Staffordshire, ST13 8TY. Its principal activity is non-trading company non trading (SIC 74990).

Mr Paul Stuart Rose is a person with significant control who holds 25-50% of the voting rights. The sole director is ROSE, Paul Stuart (appointed 4 April 2001). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 8 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. 63 filings are recorded against the company at Companies House, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROSE, Paul Stuart
Director
4 April 2001
RP
ROSE, Peter
Secretary · Resigned
4 April 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
29 March 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
29 March 2001

Persons with significant control

PS
Mr Paul Stuart Rose
Born March 1961
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Sail Address Company With Old Address
Address
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
29 March 2010 View
Change Sail Address Company
Address
29 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 May 2009 View
Legacy
Annual Return
10 April 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Dormant
Accounts
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 May 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Dormant
Accounts
29 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Capital
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
9 May 2001 View
Legacy
Accounts
9 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
14 April 2001 View
Incorporation Company
Incorporation
29 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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