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CHARLES HINITT & ASSOCIATES LIMITED

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

This company is commonly known as Charles Hinitt & Associates Limited. The company was founded 19 years ago and was given the registration number 05458371. The firm's registered office is in MALVERN. You can find them at Hunters Way, Holywell Road, Malvern, Worcestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARLES HINITT & ASSOCIATES LIMITED
Company Number:05458371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Hunters Way, Holywell Road, Malvern, Worcestershire, England, WR14 4LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Way, Holywell Road, Malvern, England, WR14 4LF

Secretary20 May 2005Active
Hunters Way, Holywell Road, Malvern, England, WR14 4LF

Director20 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 May 2005Active

People with Significant Control

Mrs Anita Dawn Hinitt
Notified on:01 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Hunters Way, Holywell Road, Malvern, England, WR14 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alan John Hinitt
Notified on:01 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Hunters Way, Holywell Road, Malvern, England, WR14 4LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Officers

Change person secretary company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Change account reference date company previous extended.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Capital

Capital allotment shares.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Address

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

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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