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HIN HULL LIMITED - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 09451322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House 3rd Floor, South Wing
- 27-43 Eastern Wing
- Romford
- Essex
- RM1 3NH
- United Kingdom St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- HOLLOWAY, Bhriz
- KULA, Christopher Andre
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-20
- Age Of Company 2015-02-20 9 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hicp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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HIN HULL LIMITED Company Description
- HIN HULL LIMITED is a ltd registered in United Kingdom with the Company reg no 09451322. Its current trading status is "live". It was registered 2015-02-20. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary.It can be contacted at St James House 3Rd Floor, South Wing .
Get HIN HULL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hin Hull Limited - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
- 2015-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-10-16) - AA
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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accounts-with-accounts-type-full (2023-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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gazette-filings-brought-up-to-date (2023-03-21) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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resolution (2021-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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resolution (2021-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-06) - MR01
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change-person-director-company-with-change-date (2020-12-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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legacy (2017-03-06) - CS01
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capital-allotment-shares (2017-06-07) - SH01
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legacy (2017-06-28) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
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change-person-director-company-with-change-date (2017-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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change-account-reference-date-company-current-shortened (2015-02-23) - AA01
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incorporation-company (2015-02-20) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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memorandum-articles (2015-06-25) - MA
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resolution (2015-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-04-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01