HINWAY LIMITED
MIDDLESEX

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Company number 05911806
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Dominic O'hare on 24 August 2016. The most likely internet sites of HINWAY LIMITED are www.hinway.co.uk, and www.hinway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hinway Limited is a Private Limited Company. The company registration number is 05911806. Hinway Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Hinway Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . O'HARE, Dominic is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'HARE, Dominic
Appointed Date: 21 August 2006
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Secretary
KIRKCOURT LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2006
Nominee Director
BUYVIEW LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 21 August 2006

Persons With Significant Control

Dominic O'Hare
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca O'Hare
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINWAY LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Director's details changed for Dominic O'hare on 24 August 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 27 more events
21 Sep 2006
New director appointed
06 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
21 Aug 2006
Incorporation

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