HINTON ROAD ONE LIMITED

HINTON ROAD ONE LIMITED is an active private limited company, incorporated on 9 August 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St John Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. HINTON ROAD ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61-63 ST JOHN STREET
Post Town	LONDON
Postcode	EC1M 4AN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HINTON ROAD ONE LIMITED

Directors

(The company's officers)

MR NOZAR AHMET HUSSEIN

(~55 year old British national)

61-63 ST JOHN STREET, LONDON, EC1M 4AN, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in UNITED KINGDOM

Appointed on 09/08/2013

MR REZA AZIZ HUSSEIN

(~60 year old British national)

61-63 ST JOHN STREET, LONDON, EC1M 4AN, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2013

Shareholders

(Persons of Significant Control)

Mr Nozar Ahmet Hussein

(~54 year old British national)

61 - 63 St John Street, London, EC1M 4AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Reza Aziz Hussein

(~60 year old British national)

61-63 St John Street, London, EC1M 4AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FISH CENTRAL LIMITED

MR NOZAR AHMET HUSSEIN

KING SQUARE BAKERY LIMITED

MR NOZAR AHMET HUSSEIN

OXSHOTT ONE LIMITED

MR REZA AZIZ HUSSEIN

ST JOHN STREET ONE LTD

MR REZA AZIZ HUSSEIN

THE FIFTH MEZZANINE FILM FUND LLP

MR NOZAR AHMET HUSSEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)