UKBizDB.co.uk

HINDS FIGURES LTD

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

This company is commonly known as Hinds Figures Ltd. The company was founded 25 years ago and was given the registration number 03608654. The firm's registered office is in DERBY. You can find them at 99 Birchover Way, Allestree, Derby, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HINDS FIGURES LTD
Company Number:03608654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:99 Birchover Way, Allestree, Derby, DE22 2QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Birchover Way, Allestree, Derby, DE22 2QH

Secretary06 August 1998Active
99 Birchover Way, Allestree, Derby, DE22 2QH

Director06 August 1998Active
99 Birchover Way, Allestree, Derby, DE22 2QH

Director06 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 August 1998Active

People with Significant Control

Mr Alexander Ian Hinds
Notified on:26 February 2021
Status:Active
Date of birth:April 1989
Nationality:British
Address:99 Birchover Way, Derby, DE22 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Hinds
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:99 Birchover Way, Derby, DE22 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stephen Hinds
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:99 Birchover Way, Derby, DE22 2QH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-17Persons with significant control

Change to a person with significant control.

Download
2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Persons with significant control

Change to a person with significant control.

Download
2021-03-29Capital

Capital allotment shares.

Download
2021-03-29Incorporation

Memorandum articles.

Download
2021-03-29Resolution

Resolution.

Download
2021-03-29Change of constitution

Statement of companys objects.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.