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THE HINCKLEY TIMES LIMITED

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

This company is commonly known as The Hinckley Times Limited. The company was founded 128 years ago and was given the registration number 00047310. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HINCKLEY TIMES LIMITED
Company Number:00047310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1896
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary10 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director10 December 2001Active
1 Sherwood Close, Solihull, B92 7AD

Secretary-Active
37 Whitecroft Road, Birmingham, B26 3RD

Secretary19 July 1995Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Secretary28 February 1998Active
231 Streetsbrook Road, Solihull, B91 1HE

Secretary29 December 1995Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU

Director30 March 1998Active
Sunbury Fitzroy Park, London, N6 6HX

Director11 November 1998Active
April Cottage, 105 The Heath, Wolvey, LE10 3HJ

Director-Active
89 Corbett Road, Hollywood, Birmingham, B47 5LT

Director19 July 1995Active
85 Minster Court, Alderminster Road Mount Nod, Coventry, CV5 7LW

Director20 July 1993Active
2 Blythe Way, Solihull, B91 3EY

Director-Active
42 Heath Croft Road, Sutton Coldfield, B75 6RW

Director07 December 1992Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director20 July 2000Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
26 Sunnyhill, Hinckley, LE10 2SB

Director-Active
Old Rectory, Ashow, Kenilworth, CV8 2LE

Director-Active
12 Barby Lane, Hillmorton, Rugby, CV22 5QJ

Director-Active
11 Mountford Close, Wellesbourne, Warwick, CV35 9QG

Director-Active
1 Sherwood Close, Solihull, B92 7AD

Director-Active
72 Church Road, Erdington, Birmingham, B24 9BD

Director24 January 1994Active
Random Wood, Ling Lane, Scarcroft, Leeds, LS14 3HY

Director-Active
23 Nuffield Drive, Droitwich, WR9 0DJ

Director13 August 1996Active
23 Nuffield Drive, Droitwich, WR9 0DJ

Director24 January 1994Active
37 Whitecroft Road, Birmingham, B26 3RD

Director19 July 1995Active
White House Barn Mop Meadow Lane, Lowsonford, Solihull, B95 5HJ

Director18 July 1996Active
White House Barn Mop Meadow Lane, Lowsonford, Solihull, B95 5HJ

Director-Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
298 Horns Road, Barkingside, Ilford, IG6 1BS

Director28 August 1998Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Director30 March 1998Active
7 Jacksons Meadow, Bidford On Avon, Alcester, B50 4HQ

Director19 October 1993Active
231 Streetsbrook Road, Solihull, B91 1HE

Director-Active

People with Significant Control

Reach Printing Services (Midlands) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Officers

Change corporate director company with change date.

Download
2018-07-02Officers

Change corporate secretary company with change date.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download

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