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 Number08247043
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 121 HINTON WOOD AVENUE
Address Line 2HIGHCLIFFE
Post TownCHRISTCHURCH
CountyDORSET
CountryENGLAND
PostcodeBH23 5AB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HINTONWOOD LTD at district scale
Map of HINTONWOOD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)