MAIL AND SAIL LIMITED

MAIL AND SAIL LIMITED is an active private limited company, incorporated on 3 July 2003. The nature of the business is Licensed carriers. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MAIL AND SAIL LIMITED previously had the company name HINGSTON ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHLAND HOUSE, MAYFLOWER CLOSE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO53 4AR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

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)

53201 - Licensed carriers

Company Name History

From 05/12/2019 onwards:

MAIL AND SAIL LIMITED

Prior to 05/12/2019:

HINGSTON ENTERPRISES LIMITED

Directors

(The company's officers)

MRS INNA HINGSTON

(~42 year old Latvian national)

HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2016

MR JONATHAN TREGELLES HINGSTON

(~56 year old British national)

HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2003

Shareholders

(Persons of Significant Control)

Mr Jonathan Hingston

(~56 year old British national)

Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2016

Mrs Inna Hingston

(~42 year old Latvian national)

Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2018

Connections

(Shared officers)

CEANOS (PORTSMOUTH) LIMITED

MR JONATHAN TREGELLES HINGSTON

CEANOS (SOUTHAMPTON) LIMITED

MR JONATHAN TREGELLES HINGSTON

CEANOS LIMITED

MR JONATHAN TREGELLES HINGSTON

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)