HINTONWOOD LTD
HINTONWOOD LTD is an active private limited company, incorporated on 10 October 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Hinton Wood Avenue, Christchurch. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. HINTONWOOD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08247043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 HINTON WOOD AVENUE |
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Address Line 2 | HIGHCLIFFE |
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Post Town | CHRISTCHURCH |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH23 5AB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
HINTONWOOD LTD
Directors
(The company's officers)
MR LAWRENCE STEWART RANKIN
(~59 year old British national)
21 HINTON WOOD AVENUE, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2012
MRS MARGARET HELEN RANKIN
(~59 year old British national)
21 HINTON WOOD AVENUE, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2012
MRS MARGARET HELEN RANKIN
21 HINTON WOOD AVENUE, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5AB, ENGLAND
Appointed on 10/10/2012
Shareholders
(Persons of Significant Control)
Mrs Margaret Helen Rankin
(~59 year old British national)
21, Hinton Wood Avenue, Highcliffe, Christchurch, Dorset, BH23 5AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Lawrence Stewart Rankin
(~59 year old British national)
21, Hinton Wood Avenue, Christchurch, Dorset, BH23 5AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LAWRENCE STEWART RANKIN
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)
HINTONWOOD LTD: Maps
Maps show the location of the postcode of the registered office, BH23 5AB.
Map of HINTONWOOD LTD at local scale
Map of HINTONWOOD LTD at district scale
More Companies in BH23 5AB
Other companies with registered offices in BH23 5AB:
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)