HINCHBEX LIMITED
20 GRACECHURCH STREET, 11TH FLOOR, LONDON EC3V 9DH- Active
- Private Limited Company
- Company No. 13390350
- Last Updated: 01 Mar 2024
Company Profile
HINCHBEX LIMITED was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in LONDON. HINCHBEX LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 4 months and 15 days.
| Name | HINCHBEX LIMITED |
|---|---|
| Company number | 13390350 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GRACECHURCH STREET 11TH FLOOR LONDON EC3V 9DH |
|---|---|
| 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 Dominic Robert David Smith Nationality: British |
Dates: Saturday, June 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Lyle Carnell Nationality: British |
Dates: Saturday, June 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Douglas Land Nationality: British |
Dates: Friday, June 25, 2021 - Saturday, June 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, May 12, 2021 - Friday, June 25, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 27 May 2024, (-123 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HINCHBEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HINCHBEX LIMITED | 12 May 2021 |