HINXTON HALL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BE

Company number 03062160
Status Active
Incorporation Date 23 May 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHRISTINE HILL, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 23 May 2016 no member list; Auditor's resignation. The most likely internet sites of HINXTON HALL LIMITED are www.hinxtonhall.co.uk, and www.hinxton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hinxton Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03062160. Hinxton Hall Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Hinxton Hall Limited is Christine Hill Gibbs Building 215 Euston Road London Nw1 2be. . PARKINSON, Henry is a Secretary of the company. DOUGHERTY, Martin James, Dr is a Director of the company. KIFF, Genevieve is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary HAYTER, Dianne has been resigned. Secretary KHAN, Sabien has been resigned. Secretary STEWART, John Gillespie has been resigned. Secretary STEWART, John Gillespie has been resigned. Director BRADLEY, Allan, Dr has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COOPER, John has been resigned. Director DAVISON, David Neil has been resigned. Director DODD, Barton Charles has been resigned. Director GIBSON, Keith Ivan, Dr has been resigned. Director KIFF, Genny has been resigned. Director MASSON, Stephen Clark has been resigned. Director MEREDITH, Graham, Captain has been resigned. Director MORETON, Kevin, Dr has been resigned. Director MORGAN, Michael James has been resigned. Director PHILLIPPS, David Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKINSON, Henry
Appointed Date: 18 December 2015
Director
DOUGHERTY, Martin James, Dr
Appointed Date: 01 May 2014
58 years old
Director
KIFF, Genevieve
Appointed Date: 16 September 2015
69 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 23 May 1995
Secretary
HAYTER, Dianne
Resigned: 30 July 1999
Appointed Date: 17 June 1998
Secretary
KHAN, Sabien
Resigned: 18 December 2015
Appointed Date: 01 February 2012
Secretary
STEWART, John Gillespie
Resigned: 31 January 2012
Appointed Date: 30 July 1999
Secretary
STEWART, John Gillespie
Resigned: 17 June 1998
Appointed Date: 11 July 1995
Director
BRADLEY, Allan, Dr
Resigned: 16 March 2005
Appointed Date: 23 April 2001
65 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 11 July 1995
Appointed Date: 23 May 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 23 May 1995
Director
COOPER, John
Resigned: 17 February 2013
Appointed Date: 15 October 1999
78 years old
Director
DAVISON, David Neil
Resigned: 30 April 2014
Appointed Date: 16 March 2005
72 years old
Director
DODD, Barton Charles
Resigned: 08 June 1998
Appointed Date: 11 July 1995
83 years old
Director
GIBSON, Keith Ivan, Dr
Resigned: 18 October 2002
Appointed Date: 09 June 1998
86 years old
Director
KIFF, Genny
Resigned: 17 February 2013
Appointed Date: 04 May 2006
69 years old
Director
MASSON, Stephen Clark
Resigned: 16 September 2015
Appointed Date: 18 February 2013
59 years old
Director
MEREDITH, Graham, Captain
Resigned: 15 October 1999
Appointed Date: 09 June 1998
91 years old
Director
MORETON, Kevin, Dr
Resigned: 02 April 2015
Appointed Date: 18 February 2013
58 years old
Director
MORGAN, Michael James
Resigned: 18 October 2002
Appointed Date: 11 July 1995
83 years old
Director
PHILLIPPS, David Alan
Resigned: 04 May 2006
Appointed Date: 18 October 2002
67 years old

HINXTON HALL LIMITED Events

22 Dec 2016
Full accounts made up to 30 September 2016
23 May 2016
Annual return made up to 23 May 2016 no member list
25 Jan 2016
Auditor's resignation
19 Jan 2016
Full accounts made up to 30 September 2015
08 Jan 2016
Appointment of Mr Henry Parkinson as a secretary on 18 December 2015
...
... and 96 more events
17 Jul 1995
New director appointed
17 Jul 1995
New secretary appointed
13 Jul 1995
Memorandum and Articles of Association
13 Jul 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 1995
Incorporation

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