Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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19 Dec 2023 |
PSC01 |
Notification of Laurence Popoff as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Ryan Matthew Hill as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Ryan Matthew Hill on 1 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Ryan Hill on 1 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mrs Laurence Guylene Mireille Popoff as a director on 7 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan Matthew Hill on 5 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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19 May 2022 |
CERTNM |
Company name changed hinton hill holdings LTD\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Ryan Matthew Hill on 16 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from C/O First Intuition Reading Ltd Tangent House 16 Forbury Road Reading Berkshire RG1 1SB England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 23 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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16 Sep 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 July 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 15 Bar End Road Winchester Hampshire SO23 9NT England to C/O First Intuition Reading Ltd Tangent House 16 Forbury Road Reading Berkshire RG1 1SB on 13 September 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Julia Ruth Hinton as a director on 10 July 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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