Hinges Holding Limited

General information

Name:

Hinges Holding Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 03781756

Incorporation date: 1999-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hinges Holding Limited may be found at 10 Saville Court Saville Place, Clifton in Bristol. Its post code is BS8 4EJ. Hinges Holding has been present on the market since the company was set up on 1999-06-03. Its registered no. is 03781756. The enterprise's registered with SIC code 84110 which stands for General public administration activities. Hinges Holding Ltd released its account information for the period up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-06-15.

There's a single managing director at present controlling the limited company, namely Giovanni B. who's been doing the director's tasks for twenty five years. At least one secretary in this firm is a limited company: Saville Company Secretaries Limited.

The companies that control this firm are: Fiduciaria Incamm owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6830Chiasso and was registered as a PSC under the registration number Ch-524.3.002.258-9.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 December 2014

Address: Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 11 February 2024

Giovanni B.

Role: Director

Appointed: 03 June 1999

Latest update: 11 February 2024

People with significant control

Fiduciaria Incamm
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Swiss Registrar Of Companies
Registration number Ch-524.3.002.258-9
Notified on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rez Anstalt
Address: Austrasse 49 Postafach 1160, Fl 9490, Vaduz, Liechtenstein
Legal authority Liechtenstein
Legal form Private Law Establishment
Country registered Leichtenstein
Place registered Liechtenstein Commercial Registry
Registration number Fl-0001.080.446-6
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
24
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