HINTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 02887456
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of HINTS LIMITED are www.hints.co.uk, and www.hints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Hints Limited is a Private Limited Company. The company registration number is 02887456. Hints Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Hints Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. The company`s financial liabilities are £30.93k. It is £1.9k against last year. And the total assets are £2.21k, which is £0.31k against last year. JOHNSON, Caroline Joan is a Secretary of the company. JOHNSON, Caroline Joan is a Director of the company. JOHNSON, Philip Daniel is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hints Key Finiance

LIABILITIES £30.93k
+6%
CASH n/a
TOTAL ASSETS £2.21k
+16%
All Financial Figures

Current Directors

Secretary
JOHNSON, Caroline Joan
Appointed Date: 13 January 1995

Director
JOHNSON, Caroline Joan
Appointed Date: 13 January 1994
70 years old

Director
JOHNSON, Philip Daniel
Appointed Date: 13 January 1994
73 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Mrs Caroline Joan Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Daniel Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HINTS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 13 January 2016
Statement of capital on 2016-01-19
  • GBP 200

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Satisfaction of charge 2 in full
...
... and 56 more events
13 Apr 1994
Ad 24/03/94--------- £ si 1@1=1 £ ic 1/2

08 Feb 1994
Registered office changed on 08/02/94 from: 152 city road london EC1V 2NX

27 Jan 1994
New secretary appointed;director resigned;new director appointed

27 Jan 1994
Secretary resigned;new director appointed

13 Jan 1994
Incorporation

HINTS LIMITED Charges

18 December 1995
Legal mortgage
Delivered: 2 January 1996
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 station approach, hayes, kent t/no…
18 December 1995
Mortgage debenture
Delivered: 29 December 1995
Status: Satisfied on 13 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…