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HINGES HOLDING LIMITED - 10, Saville Court Saville Place, Clifton, Bristol, United Kingdom
Company Information
- Company registration number
- 03781756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Saville Court Saville Place
- Clifton
- Bristol
- BS8 4EJ 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ UK
Management
- Managing Directors
- GIOVANNI BALLINARI
- Company secretaries
- SAVILLE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-03
- Age Of Company 1999-06-03 24 years
- SIC/NACE
- 84110 - General public administration activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-06-03
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HINGES HOLDING LIMITED Company Description
- HINGES HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03781756. Its current trading status is "live". It was registered 1999-06-03. It has declared SIC or NACE codes as "84110 - General public administration activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-03.It can be contacted at 10 .
Get HINGES HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hinges Holding Limited - 10, Saville Court Saville Place, Clifton, Bristol, United Kingdom
- 1999-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03781756#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03781756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03781756#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-20) - AA
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CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES (2017-06-16) - CS01
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CESSATION OF REZ ANSTALT AS A PSC (2017-06-26) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDUCIARIA INCAMM (2017-06-26) - PSC02
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-23) - AA
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03/06/16 FULL LIST (2016-06-06) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-29) - AA
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03/06/15 FULL LIST (2015-06-08) - AR01
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keyboard_arrow_right 2014
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CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED (2014-12-23) - AP04
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APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED (2014-12-23) - TM02
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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03/06/14 FULL LIST (2014-06-03) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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03/06/13 FULL LIST (2013-06-05) - AR01
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keyboard_arrow_right 2012
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03/06/12 FULL LIST (2012-06-07) - AR01
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31/03/12 TOTAL EXEMPTION FULL (2012-12-20) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-13) - AA
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03/06/11 FULL LIST (2011-06-06) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA
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03/06/10 FULL LIST (2010-06-09) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-14) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-22) - AA
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS (2008-06-06) - 363a
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM (2008-06-06) - 287
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SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 (2008-06-06) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-24) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-06-14) - 288c
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM: (2007-06-14) - 287
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS (2007-06-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-06-14) - 288c
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS (2006-06-16) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-13) - AA
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-03-21) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/03/04 (2004-10-22) - 244
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS (2004-06-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-04-27) - AA
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-14) - 244
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM: (2003-01-09) - 287
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-04-24) - 288a
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS (2002-07-15) - 363s
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SECRETARY RESIGNED (2002-04-24) - 288b
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SECRETARY'S PARTICULARS CHANGED (2002-12-20) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-19) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-02) - AA
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS (2001-06-13) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-12) - AA
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS (2000-06-16) - 363s
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keyboard_arrow_right 1999
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S366A DISP HOLDING AGM 02/07/99 (1999-07-12) - ELRES
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AD 03/06/99--------- (1999-06-14) - 88(2)R
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NEW SECRETARY APPOINTED (1999-06-14) - 288a
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SECRETARY RESIGNED (1999-06-14) - 288b
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DIRECTOR RESIGNED (1999-06-14) - 288b
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 (1999-06-14) - 225
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NEW DIRECTOR APPOINTED (1999-06-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM: (1999-06-14) - 287
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INCORPORATION DOCUMENTS (1999-06-03) - NEWINC
