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HINDENBERG LIMITED

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

This company is commonly known as Hindenberg Limited. The company was founded 16 years ago and was given the registration number 06720184. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:HINDENBERG LIMITED
Company Number:06720184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 October 2008Active
29b, Goeblistr., 6300 Zug, Switzerland,

Director01 March 2022Active
18, Halleiner Str., Munich, Germany, 81825

Director10 October 2013Active
18, Halleiner Strasse, Munich, Germany, 81825

Director10 October 2012Active
18, Halleiner Str., Munich, Germany, 81825

Director10 October 2008Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director19 August 2011Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director17 November 2010Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director25 April 2010Active
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554

Director18 May 2012Active
18, Gartenstr., Pinnow, Germany, 19357

Director11 October 2013Active
18, Gartenstrasse, Pinnow, Germany, 19357

Director06 January 2013Active

People with Significant Control

Mr. Joao Miguel Torres Nova
Notified on:19 November 2021
Status:Active
Date of birth:January 1966
Nationality:Swiss
Country of residence:Switzerland
Address:29b, Goeblistr., 6300 Zug, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Bibiana Villanueva Pena
Notified on:19 November 2021
Status:Active
Date of birth:January 1978
Nationality:Spanish
Country of residence:Switzerland
Address:14, Ober Altstadt, 6300 Zug, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Christian Gerner
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:German
Country of residence:Germany
Address:18, Halleinder Str., Munich, Germany, 81825
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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