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Element Hinton Limited, WS12 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELEMENT HINTON LIMITED

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

This company is commonly known as Element Hinton Limited. The company was founded 25 years ago and was given the registration number 03739569. The firm's registered office is in STAFFORDSHIRE. You can find them at 37 Market Street, Cannock, Staffordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELEMENT HINTON LIMITED
Company Number:03739569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:37 Market Street, Cannock, Staffordshire, WS12 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Market Street, Cannock, Staffordshire, WS12 1AY

Secretary01 August 2012Active
16 Gloucester Way, Cannock, WS11 7YN

Director04 May 1999Active
63, Greenheath Road, Hednesford, Cannock, United Kingdom, WS12 4AR

Director04 May 1999Active
16 Gloucester Way, Cannock, WS11 7YN

Secretary04 May 1999Active
Sparrows End House, Sparrows End Lane, Brewood, ST19 9DB

Secretary07 March 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 March 1999Active
Sparrows End House, Sparrows End Lane, Brewood, ST19 9DB

Director04 May 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Gareth Gwilym Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:37 Market Street, Staffordshire, WS12 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Kevin Hinton
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:37 Market Street, Staffordshire, WS12 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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