Hinton Holdings Limited

General information

Name:

Hinton Holdings Ltd

Office Address:

15 High Street Brackley NN13 7DH Northamptonshire

Number: 05545448

Incorporation date: 2005-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hinton Holdings Limited is officially located at Northamptonshire at 15 High Street. You can find the company by its zip code - NN13 7DH. Hinton Holdings's founding dates back to 2005. The firm is registered under the number 05545448 and company's last known state is active. This business's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to Thursday 31st March 2022 and the latest confirmation statement was filed on Thursday 24th August 2023.

Given this particular company's constant expansion, it was vital to choose further executives: Georgina D. and Anthony D. who have been supporting each other since August 2005 to promote the success of the limited company. To help the directors in their tasks, the limited company has been utilizing the skillset of Georgina D. as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

Georgina D.

Role: Secretary

Appointed: 24 August 2005

Latest update: 8 February 2024

Georgina D.

Role: Director

Appointed: 24 August 2005

Latest update: 8 February 2024

Anthony D.

Role: Director

Appointed: 24 August 2005

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Anthony D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgina D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Georgina D.
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 16 July 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 19 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
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 30 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 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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