Hinton Avenue Limited

General information

Name:

Hinton Avenue Ltd

Office Address:

2 Craneswater Park UB2 5RP Southall

Number: 05686423

Incorporation date: 2006-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Southall under the ID 05686423. It was set up in 2006. The office of the company is situated at 2 Craneswater Park . The post code for this place is UB2 5RP. The firm now known as Hinton Avenue Limited, was previously registered as Car Trading Logistics. The transformation has taken place in April 5, 2006. This company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Hinton Avenue Ltd reported its latest accounts for the period up to 2023/01/31. The business latest annual confirmation statement was submitted on 2023/08/18.

Up until now, this specific business has only been supervised by an individual director: Mohammed H. who has been managing it for 18 years.

Mohammad H. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Hinton Avenue Limited 2006-04-05
  • Car Trading Logistics Limited 2006-01-24

Financial data based on annual reports

Company staff

Mohammed H.

Role: Director

Appointed: 24 January 2006

Latest update: 3 February 2024

People with significant control

Mohammad H.
Notified on 1 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Rajni H.
Notified on 6 April 2016
Ceased on 27 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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