Company number 04992734
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address HEBBLE HOUSE HEBBLE COURT, THORNHILL LEES, DEWSBURY, WEST YORKSHIRE, WF12 0AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of HINGLOT ESTATES LTD are www.hinglotestates.co.uk, and www.hinglot-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brockholes Rail Station is 7.8 miles; to Leeds Rail Station is 9.1 miles; to Bradford Interchange Rail Station is 9.5 miles; to Bradford Forster Square Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinglot Estates Ltd is a Private Limited Company.
The company registration number is 04992734. Hinglot Estates Ltd has been working since 11 December 2003.
The present status of the company is Active. The registered address of Hinglot Estates Ltd is Hebble House Hebble Court Thornhill Lees Dewsbury West Yorkshire Wf12 0ay. . PATEL, Yasmin is a Secretary of the company. PATEL, Siraj is a Director of the company. Secretary PATEL, Yaqoob Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2003
Appointed Date: 11 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2003
Appointed Date: 11 December 2003
Persons With Significant Control
Mr Siraj Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Yasmin Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINGLOT ESTATES LTD Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 41 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
11 Dec 2003
Incorporation
15 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied
on 6 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 willans road dewsbury west yorkshire t/no WYK2692 by way…
19 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 65 pioneer street, thornhill lees, dewsbury, west yorkshire…
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 101 foston lane, bradford, west yorkshire t/no WYK563727 by…
25 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and houses at hebble mill, slaithwaite road…
14 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied
on 30 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied
on 10 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2005
Legal mortgage
Delivered: 12 October 2005
Status: Satisfied
on 10 May 2008
Persons entitled: Hsbc Bank PLC
Description: Land at the north east of slaithwaite road dewsbury west…