Company number 07947466
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address K D TOWER SUITE 8, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of HINODE LIMITED are www.hinode.co.uk, and www.hinode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hinode Limited is a Private Limited Company.
The company registration number is 07947466. Hinode Limited has been working since 13 February 2012.
The present status of the company is Active. The registered address of Hinode Limited is K D Tower Suite 8 Cotterells Hemel Hempstead Hp1 1fw. The company`s financial liabilities are £86.27k. It is £17.18k against last year. And the total assets are £105.95k, which is £18.78k against last year. MCLEISH, Robert is a Secretary of the company. ARROWSMITH, Michael is a Director of the company. The company operates in "Information technology consultancy activities".
hinode Key Finiance
LIABILITIES
£86.27k
+24%
CASH
n/a
TOTAL ASSETS
£105.95k
+21%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Arrowsmith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Mcleish
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINODE LIMITED Events
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 4 more events
13 Nov 2012
Statement of capital following an allotment of shares on 1 March 2012
12 Nov 2012
Statement of capital following an allotment of shares on 13 February 2012
09 Nov 2012
Statement of capital following an allotment of shares on 13 February 2012
27 Sep 2012
Registered office address changed from Hinode Limited Sjd Accountancy High Trees, Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 27 September 2012
13 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)