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HINDENBURG & PARTNER

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

This company is commonly known as Hindenburg & Partner. The company was founded 11 years ago and was given the registration number 08505204. 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 & PARTNER
Company Number:08505204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 December 2016
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

Director01 July 2021Active
2 Ryefield, Joel Street, Northwood, England, HA6 1LP

Corporate Secretary01 June 2016Active
F37 Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Corporate Secretary21 April 2016Active
2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP

Director15 August 2017Active
2, Old Brompton Road, Suite 188, London, England, SW7 3DQ

Director02 May 2016Active
3, Schillerstrasse, Breitenstein, Germany, 71093

Director09 May 2016Active
Schillerstrasse 3, Breitenstein, Germany,

Director25 April 2013Active

People with Significant Control

Mr Markus Hackenberg
Notified on:01 July 2021
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:England
Address:646, Osmaston Road, Derby, England, DE24 8GS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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
Mr Markus Hackenberg
Notified on:25 April 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-09-30Officers

Change person director company with change date.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-07-18Change of name

Certificate change of name company.

Download
2022-07-18Address

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

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Persons with significant control

Notification of a person with significant control.

Download
2021-07-03Officers

Termination director company with name termination date.

Download
2021-07-03Officers

Appoint person director company with name date.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

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2020-11-18Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Address

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

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Officers

Termination secretary company with name termination date.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

Download
2017-09-04Persons with significant control

Cessation of a person with significant control.

Download
2017-08-30Officers

Appoint person director company with name date.

Download

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