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HINCKLEY APPLIANCES LIMITED

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

This company is commonly known as Hinckley Appliances Limited. The company was founded 19 years ago and was given the registration number 05429081. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:HINCKLEY APPLIANCES LIMITED
Company Number:05429081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, De La Bere Crescent, Burbage, Hinckley, England, LE10 2EQ

Secretary10 May 2006Active
61, De La Bere Crescent, Burbage, Hinckley, England, LE10 2EQ

Director10 May 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary19 April 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director19 April 2005Active

People with Significant Control

Mr Nicholas Leonard Petch
Notified on:06 April 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:61, De La Bere Crescent, Hinckley, England, LE10 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tracey Michelle Petch
Notified on:31 March 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:61, De La Bere Crescent, Hinckley, England, LE10 2EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Change account reference date company previous extended.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Change person director company with change date.

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2017-03-21Officers

Change person secretary company with change date.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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