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HINDENBURG LTD

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

This company is commonly known as Hindenburg Ltd. The company was founded 12 years ago and was given the registration number 08005887. The firm's registered office is in DERBY. You can find them at 646 Osmaston Road, , Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HINDENBURG LTD
Company Number:08005887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:646 Osmaston Road, Derby, England, DE24 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
646, Osmaston Road, Derby, England, DE24 8GS

Director10 March 2020Active
2 Ryefield, Joel Street, Northwood, England, HA6 1LP

Corporate Secretary01 June 2016Active
601, International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director29 May 2012Active
646, Osmaston Road, Derby, England, DE24 8GS

Director10 June 2017Active
Third Floor, 38 South Molton Street, London, United Kingdom, W1K 5RL

Director26 March 2012Active
2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP

Director23 February 2017Active
3, Schillerstrasse, Breitenstein, Germany, 71093

Director15 April 2013Active
3, Schillerstrasse, Breitenstein, Germany, 71093

Director06 May 2013Active

People with Significant Control

Mr Sinthujan Balasingam
Notified on:01 March 2021
Status:Active
Date of birth:December 1986
Nationality:Swiss
Country of residence:England
Address:646, Osmaston Road, Derby, England, DE24 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rainer Schuessler
Notified on:01 August 2017
Status:Active
Date of birth:January 1950
Nationality:German
Country of residence:Austria
Address:7, Hochreute, Hoerbranz, Austria, 06912
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Markus Hackenberg
Notified on:26 March 2017
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2019-08-10Persons with significant control

Cessation of a person with significant control.

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2019-08-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-12-24Address

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

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-02-22Officers

Termination secretary company with name termination date.

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2017-10-16Officers

Appoint person director company with name date.

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2017-10-16Officers

Termination director company with name termination date.

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