About

Registered Number: 05545448
Date of Incorporation: 24/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH

 

Established in 2005, Hinton Holdings Ltd has its registered office in Northamptonshire, it's status at Companies House is "Active". There are no directors listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 03 August 2018
CH01 - Change of particulars for director 18 May 2018
CH01 - Change of particulars for director 18 May 2018
CH03 - Change of particulars for secretary 18 May 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 01 September 2017
MR01 - N/A 03 August 2017
MR01 - N/A 26 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 09 September 2015
MR04 - N/A 07 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 19 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 23 July 2012
SH01 - Return of Allotment of shares 27 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 24 August 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 02 January 2008
395 - Particulars of a mortgage or charge 08 September 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 06 September 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
123 - Notice of increase in nominal capital 06 July 2006
RESOLUTIONS - N/A 26 June 2006
RESOLUTIONS - N/A 28 September 2005
RESOLUTIONS - N/A 28 September 2005
RESOLUTIONS - N/A 28 September 2005
225 - Change of Accounting Reference Date 28 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2017 Outstanding

N/A

A registered charge 21 June 2017 Outstanding

N/A

Legal charge 31 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.