General information

Name:

Hiner Capital Limited

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 05021949

Incorporation date: 2004-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hiner Capital came into being in 2004 as a company enlisted under no 05021949, located at WC1N 3AX London at Monomark House. This firm has been in business for twenty years and its last known status is active. This business's classified under the NACE and SIC code 74990, that means Non-trading company. Hiner Capital Limited reported its latest accounts for the financial period up to Tue, 31st Jan 2023. The business latest confirmation statement was filed on Thu, 29th Jun 2023.

This limited company owes its success and permanent progress to exactly two directors, specifically Janine B. and Marc A., who have been managing it since 2022. At least one secretary in this firm is a limited company, specifically Cornhill Services Limited.

Alp O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 30 November 2023

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 3 February 2024

Janine B.

Role: Director

Appointed: 02 May 2022

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 29 January 2021

Address: Knightrider Court, St Paul's, London, EC4V 5BJ, United Kingdom

Latest update: 3 February 2024

Marc A.

Role: Director

Appointed: 21 January 2004

Latest update: 3 February 2024

People with significant control

Alp O.
Notified on 9 November 2016
Nature of control:
over 3/4 of shares
Ahmet D.
Notified on 9 November 2016
Ceased on 21 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 1 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 7 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 October 2015
Annual Accounts 19 October 2017
Date Approval Accounts 19 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/11/30 - the day director's appointment was terminated (TM01)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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