HINCROFT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 08097617
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Second filing of the annual return made up to 8 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016. . The most likely internet sites of HINCROFT LIMITED are www.hincroft.co.uk, and www.hincroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Hincroft Limited is a Private Limited Company. The company registration number is 08097617. Hincroft Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Hincroft Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 28 June 2012
Director
COMER, Brian Martin
Appointed Date: 28 June 2012
65 years old
Director
COMER, Luke Andrew
Appointed Date: 28 June 2012
68 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 28 June 2012
Appointed Date: 08 June 2012
64 years old

HINCROFT LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
11 Aug 2016
Second filing of the annual return made up to 8 June 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
24 May 2016
Satisfaction of charge 080976170005 in full
24 May 2016
Satisfaction of charge 080976170006 in full
...
... and 23 more events
04 Jul 2012
Registered office address changed from , 1st Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England on 4 July 2012
04 Jul 2012
Appointment of Mr Luke Andrew Comer as a director
04 Jul 2012
Appointment of Grosvenor Financial Nominees Limited as a secretary
04 Jul 2012
Termination of appointment of Michael Holder as a director
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HINCROFT LIMITED Charges

20 May 2016
Charge code 0809 7617 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch
Description: 1. the freehold land known as 1 and 1A junction road…
4 December 2015
Charge code 0809 7617 0006
Delivered: 8 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Freehold land k/a 1 and 1A junction road harrow title no…
27 November 2014
Charge code 0809 7617 0005
Delivered: 3 December 2014
Status: Satisfied on 24 May 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L
Description: F/H 1 and 1A junction road harrow t/no NGL692153 f/h land…
1 November 2013
Charge code 0809 7617 0004
Delivered: 7 November 2013
Status: Satisfied on 8 December 2015
Persons entitled: Investec Bank PLC
Description: The f/h property known as bradstowe house, junction road…
1 November 2013
Charge code 0809 7617 0003
Delivered: 7 November 2013
Status: Satisfied on 8 December 2015
Persons entitled: Investec Bank PLC
Description: The f/h property known as bradstowe house, junction road…
5 November 2012
Debenture
Delivered: 13 November 2012
Status: Satisfied on 27 November 2013
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2012
Legal charge
Delivered: 13 November 2012
Status: Satisfied on 27 November 2013
Persons entitled: West One Loan Limited
Description: Property k/a bradstowe house, junction road, harrow t/no's…

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