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HINGES HOLDING LIMITED

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

This company is commonly known as Hinges Holding Limited. The company was founded 25 years ago and was given the registration number 03781756. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:HINGES HOLDING LIMITED
Company Number:03781756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary23 December 2014Active
Strada Cantonale, Zona Rive, Besazio, Switzerland,

Director03 June 1999Active
10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ

Corporate Secretary01 February 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 June 1999Active
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

Corporate Secretary03 June 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 June 1999Active

People with Significant Control

Fiduciaria Incamm
Notified on:12 June 2017
Status:Active
Country of residence:Switzerland
Address:Corso San Gottardo 14, 6830chiasso, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rez Anstalt
Notified on:06 April 2016
Status:Active
Country of residence:Liechtenstein
Address:Austrasse 49, Postafach 1160, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Appoint corporate secretary company with name date.

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2014-12-23Officers

Termination secretary company with name termination date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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