General information

Name:

Tinto House Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 08360049

Incorporation date: 2013-01-14

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Tinto House Ltd with Companies House Reg No. 08360049 has been on the market for 11 years. The Private Limited Company can be found at Chase Business Centre, 39-41 Chase Side in London and company's area code is N14 5BP. Its current name is Tinto House Ltd. The enterprise's former associates may know the company as Hino Entertainment, which was in use up till 2014-07-17. The enterprise's Standard Industrial Classification Code is 55100 - Hotels and similar accommodation. Sunday 31st July 2022 is the last time company accounts were reported.

We have a team of two directors managing this company at the current moment, specifically Fang D. and Brian R. who have been utilizing the directors responsibilities since 2016-02-18.

Brian R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tinto House Ltd 2014-07-17
  • Hino Entertainment Limited 2013-01-14

Financial data based on annual reports

Company staff

Fang D.

Role: Director

Appointed: 18 February 2016

Latest update: 9 January 2024

Brian R.

Role: Director

Appointed: 01 September 2014

Latest update: 9 January 2024

People with significant control

Brian R.
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Junlu H.
Notified on 16 November 2016
Ceased on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jinxia H.
Notified on 16 November 2016
Ceased on 9 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 19 July 2014
Start Date For Period Covered By Report 2013-01-14
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 July 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, April 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
11
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