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CHARLES HINE AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Hine And Son Limited. The company was founded 67 years ago and was given the registration number 00571762. The firm's registered office is in LICHFIELD. You can find them at Unit 3 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARLES HINE AND SON LIMITED
Company Number:00571762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England, WS14 9TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Director-Active
Unit 3, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Secretary01 July 2007Active
41 Clifton Road, Sutton Coldfield, B73 6EB

Secretary-Active
2 Sturgeons Hill, Lichfield, WS14 9AW

Director-Active
18 Mallicot Close, Lichfield, WS13 6DG

Director-Active
2 Sturgeons Hill, Lichfield, WS14 9AW

Director-Active

People with Significant Control

Mr Charles Harold Hine
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 3, Europa Way, Lichfield, England, WS14 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

Change registered office address company with date old address new address.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Officers

Change person secretary company with change date.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-03-11Address

Change registered office address company with date old address new address.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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