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HINTONWOOD LTD

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

This company is commonly known as Hintonwood Ltd. The company was founded 11 years ago and was given the registration number 08247043. The firm's registered office is in CHRISTCHURCH. You can find them at 21 Hinton Wood Avenue, Highcliffe, Christchurch, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HINTONWOOD LTD
Company Number:08247043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:21 Hinton Wood Avenue, Highcliffe, Christchurch, Dorset, England, BH23 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hinton Wood Avenue, Highcliffe, Christchurch, England, BH23 5AB

Secretary10 October 2012Active
21, Hinton Wood Avenue, Highcliffe, Christchurch, England, BH23 5AB

Director10 October 2012Active
21, Hinton Wood Avenue, Highcliffe, Christchurch, United Kingdom, BH23 5AB

Director10 October 2012Active

People with Significant Control

Mrs Margaret Helen Rankin
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:21, Hinton Wood Avenue, Christchurch, England, BH23 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Lawrence Stewart Rankin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:21, Hinton Wood Avenue, Christchurch, England, BH23 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Address

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

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2018-03-27Address

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

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2018-03-27Address

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

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2018-03-27Address

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

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2017-09-21Address

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

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2015-09-10Accounts

Accounts with accounts type dormant.

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