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HINE & HINE LIMITED

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

This company is commonly known as Hine & Hine Limited. The company was founded 18 years ago and was given the registration number 05690295. The firm's registered office is in WADEBRIDGE. You can find them at Birches Trevine, Chapel Amble, Wadebridge, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HINE & HINE LIMITED
Company Number:05690295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Birches Trevine, Chapel Amble, Wadebridge, Cornwall, England, PL27 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birches, Trevine, Chapel Amble, Wadebridge, England, PL27 6ES

Secretary27 January 2006Active
Birches, Trevine, Chapel Amble, Wadebridge, England, PL27 6ES

Director27 January 2006Active
Birches, Trevine, Chapel Amble, Wadebridge, England, PL27 6ES

Director27 January 2006Active

People with Significant Control

Mrs Janice Agnes Hine
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:English
Country of residence:England
Address:Kintra, Hincheslea, Brockenhurst, England, SO42 7UP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Philip Hine
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:England
Address:Kintra, Hincheslea, Brockenhurst, England, SO42 7UP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person secretary company with change date.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-12-19Address

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

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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