About

Registered Number: 01455884
Date of Incorporation: 22/10/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX,

 

Established in 1979, Hingerose Ltd have registered office in Kettering, Northamptonshire, it has a status of "Active". There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNAUD, Gabriel Paul Marcel 20 February 2012 - 1
WESTFI 30 August 2018 - 1
BUTTERY, Valerie Ann N/A 20 February 2012 1
KEMPSTER, Richard John N/A 30 November 2001 1
Secretary Name Appointed Resigned Total Appointments
JESSIMAN, Trudy 20 February 2012 - 1
BUTTERY, Ronald Matthew 31 March 2002 20 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 27 March 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 19 March 2019
AP02 - Appointment of corporate director 05 September 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 29 March 2017
CH01 - Change of particulars for director 23 September 2016
CH03 - Change of particulars for secretary 23 September 2016
AD01 - Change of registered office address 23 September 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 11 April 2016
MR04 - N/A 17 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 21 February 2012
TM02 - Termination of appointment of secretary 21 February 2012
AP03 - Appointment of secretary 21 February 2012
AP01 - Appointment of director 21 February 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 April 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 28 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 03 May 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 16 April 1997
287 - Change in situation or address of Registered Office 20 June 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 15 March 1996
395 - Particulars of a mortgage or charge 02 March 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 27 April 1994
RESOLUTIONS - N/A 08 April 1994
MEM/ARTS - N/A 08 April 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 01 June 1992
287 - Change in situation or address of Registered Office 01 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1987
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 06 October 1986
AA - Annual Accounts 06 October 1986
363 - Annual Return 06 October 1986
363 - Annual Return 27 September 1986
AA - Annual Accounts 25 March 1986
NEWINC - New incorporation documents 22 October 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.