About

Registered Number: 05147075
Date of Incorporation: 07/06/2004 (20 years ago)
Company Status: Active
Registered Address: 3 Athenaeum Road, London, N20 9AA,

 

Having been setup in 2004, K. Hinze Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINZE, Kathryn Elizabeth Anne 10 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HINZE, Klaus Peter 10 June 2004 08 June 2005 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 16 May 2020
AD01 - Change of registered office address 18 February 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 01 May 2015
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 09 May 2014
AA01 - Change of accounting reference date 28 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 20 June 2013
TM02 - Termination of appointment of secretary 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
363s - Annual Return 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
287 - Change in situation or address of Registered Office 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.