EDGINGTON SPINK & HYNE LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 08321510
- Last Updated: 01 Mar 2024
Company Profile
EDGINGTON SPINK & HYNE LIMITED was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in BEACONSFIELD. EDGINGTON SPINK & HYNE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 12 years 2 months and 17 days.
| Name | EDGINGTON SPINK & HYNE LIMITED |
|---|---|
| Company number | 08321510 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Peter Ian Parsons Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Christopher Painter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Graham Angus Horton Neil Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against EDGINGTON SPINK & HYNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDGINGTON SPINK & HYNE LIMITED | 06 Dec 2012 |