HINTLESHAM BENEFICIAL LTD
45A AVENUE ROAD, HUNSTANTON PE36 5HW- Active
- Private Limited Company
- Company No. 11130821
- Last Updated: 01 Mar 2024
Company Profile
HINTLESHAM BENEFICIAL LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in HUNSTANTON. HINTLESHAM BENEFICIAL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 8 months and 26 days.
| Name | HINTLESHAM BENEFICIAL LTD |
|---|---|
| Company number | 11130821 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45A AVENUE ROAD HUNSTANTON PE36 5HW |
|---|---|
| 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 Stuart Fitton Niven Nationality: British |
Dates: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garth Sequera Nationality: South African |
Dates: Wednesday, March 27, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James John Wood Nationality: British |
Dates: Thursday, October 25, 2018 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Florin Costin Nationality: Romanian |
Dates: Thursday, June 28, 2018 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, January 3, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HINTLESHAM BENEFICIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HINTLESHAM BENEFICIAL LTD | 03 Jan 2018 |