HINTONWOOD LTD
21 HINTON WOOD AVENUE, HIGHCLIFFE, CHRISTCHURCH BH23 5AB- Active
- Private Limited Company
- Company No. 08247043
- Last Updated: 01 Mar 2024
Company Profile
HINTONWOOD LTD was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in CHRISTCHURCH. HINTONWOOD LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 11 months and 13 days.
| Name | HINTONWOOD LTD |
|---|---|
| Company number | 08247043 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HINTON WOOD AVENUE HIGHCLIFFE CHRISTCHURCH BH23 5AB |
|---|---|
| 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 |
|---|---|
| Mr Lawrence Stewart Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Margaret Helen Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against HINTONWOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| HINTONWOOD LTD | 10 Oct 2012 |