ELEMENT HINTON (INSURANCE BROKERS) LTD.
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 07568517
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT HINTON (INSURANCE BROKERS) LTD. was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in RETFORD. ELEMENT HINTON (INSURANCE BROKERS) LTD. has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | ELEMENT HINTON (INSURANCE BROKERS) LTD. |
|---|---|
| Company number | 07568517 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Hinton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Kevin Hinton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ELEMENT HINTON (INSURANCE BROKERS) LTD..
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT HINTON (INSURANCE BROKERS) LTD. | 17 Mar 2011 |
| HINTON & SONS LIMITED | 14 Sep 2011 |