HW

HINTON & WILD LIMITED

Dissolved

Company number 06417825

Newcastle Upon Tyne, United Kingdom · Incorporated 5 November 2007

Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom · until 12 September 2017

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · until 12 September 2017

17 Dominion Street London EC2M 2EF · until 10 July 2017

C/O John Edward Caves 27 Northill Road Cople Bedford Bedfordshire MK44 3TU England · until 1 February 2016

Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE · until 18 June 2015

31 Goldington Road Bedford MK40 3LH · until 28 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BARBER, Paul Trevor
Director
5 July 2017
PA
PIERCE, Antony Lewis
Director
5 July 2017
MN
MORAR, Neal
Secretary · Resigned
1 June 2015
CR
CALNAN, Robert John
Director · Resigned
1 June 2015
MN
MORAR, Neal
Director · Resigned
1 June 2015
ON
ON, Nicholas Peter
Director · Resigned
31 January 2014
SG
SIDWELL, Graham Robert
Director · Resigned
25 November 2010
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 November 2010
BP
BARBER, Paul Trevor
Director · Resigned
18 November 2010
CP
COUCH, Peter Quentin Patrick
Director · Resigned
18 November 2010
BS
BURGESS, Susan Ann
Director · Resigned
19 January 2009
LS
LITTLE, Simon
Director · Resigned
19 January 2009
CJ
CAVES, John Edward
Secretary · Resigned
5 November 2007
AS
ALDBURY SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2007
HN
HARE-SCOTT, Nigel Trewren
Director · Resigned
5 November 2007
MG
MARSHALL, Graeme Calder Walker
Director · Resigned
5 November 2007

Persons with significant control

PS
Home & Capital Advisers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Change Sail Address Company With Old Address New Address
Address
12 September 2017 View
Change Sail Address Company With Old Address New Address
Address
12 September 2017 View
Move Registers To Registered Office Company With New Address
Address
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Move Registers To Sail Company With New Address
Address
1 February 2016 View
Change Sail Address Company With Old Address New Address
Address
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
5 November 2007 View
Incorporation Company
Incorporation
5 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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