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HINODE LIMITED

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

This company is commonly known as Hinode Limited. The company was founded 12 years ago and was given the registration number 07947466. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HINODE LIMITED
Company Number:07947466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Kingston Street, Cambridge, Cambridgeshire, CB1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 1, 24 James Morrison Street, Glasgow, United Kingdom, G1 5PE

Secretary13 February 2012Active
Flat 5, 1, 24 James Morrison Street, Glasgow, United Kingdom, G1 5PE

Director13 February 2012Active
Kd Tower, Suite 8, Cotterells, Hemel Hempstead, England, HP1 1FW

Director06 April 2017Active

People with Significant Control

Mr Michael Arrowsmith
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Kd Tower, Suite 8, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mcleish
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Kd Tower, Suite 8, Hemel Hempstead, England, HP1 1FW
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 (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
2022-01-27Gazette

Gazette dissolved liquidation.

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2021-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-17Address

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

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2020-08-14Insolvency

Liquidation resolution miscellaneous.

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2020-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-14Resolution

Resolution.

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2020-08-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-05-12Accounts

Change account reference date company previous extended.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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