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HINTON ROSE LIMITED - 426 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
Company Information
- Company registration number
- 06864462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 426 Linen Hall
- 162-168 Regent Street
- London
- W1B 5TB
- United Kingdom 426 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom UK
Management
- Managing Directors
- LYON-LEE, Jeremy Hinton
- COLLINS, Mark Brian
- Company secretaries
- LYON-LEE, Silvie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-31
- Age Of Company 2009-03-31 15 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Jeremy Hinton Lyon-Lee
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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HINTON ROSE LIMITED Company Description
- HINTON ROSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06864462. Its current trading status is "live". It was registered 2009-03-31. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 426 Linen Hall .
Get HINTON ROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hinton Rose Limited - 426 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
- 2009-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HINTON ROSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06864462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06864462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06864462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-23) - CH01
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change-to-a-person-with-significant-control (2020-06-23) - PSC04
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confirmation-statement-with-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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appoint-person-secretary-company-with-name-date (2020-06-23) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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resolution (2018-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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capital-return-purchase-own-shares (2018-07-25) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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capital-cancellation-shares (2018-07-09) - SH06
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confirmation-statement-with-updates (2018-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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capital-allotment-shares (2014-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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capital-allotment-shares (2012-10-26) - SH01
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capital-allotment-shares (2012-10-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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resolution (2011-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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capital-allotment-shares (2011-12-19) - SH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-05-11) - 287
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incorporation-company (2009-03-31) - NEWINC
