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HINRICHSEN & WISE HOLDINGS LIMITED

Company number 14665308

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2024	View PDF Audit exemption subsidiary accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/24 - link opens in a new window - 54 pages (54 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/24 - link opens in a new window - 1 page (1 page)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/24 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	View PDF Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	View PDF Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 22 May 2023	View PDF Appointment of Mr Jonathan Alexander Bruce Smith as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Marcus Daniel Wise as a director on 16 May 2023	View PDF Appointment of Mr Marcus Daniel Wise as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Tomas Christopher Wise as a director on 16 May 2023	View PDF Appointment of Mr Tomas Christopher Wise as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Christian Hans Hinrichsen as a director on 9 May 2023	View PDF Appointment of Mr Christian Hans Hinrichsen as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 75	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 75 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Christopher Mark Butler as a director on 15 February 2023	View PDF Appointment of Mr Christopher Mark Butler as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-15 GBP 1 - link opens in a new window - 17 pages (17 pages)

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