Company number 05030772
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address LION CHAIN WORKS, PROVIDENCE STREET, CRADLEY HEATH, B64 5DT
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 20,000
. The most likely internet sites of HINGLEY HOLDINGS LIMITED are www.hingleyholdings.co.uk, and www.hingley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hingley Holdings Limited is a Private Limited Company.
The company registration number is 05030772. Hingley Holdings Limited has been working since 30 January 2004.
The present status of the company is Active. The registered address of Hingley Holdings Limited is Lion Chain Works Providence Street Cradley Heath B64 5dt. . HINGLEY, John Robert Anson is a Director of the company. Secretary HINGLEY, Helen Elizabeth has been resigned. Secretary HINGLEY, John has been resigned. Director HINGLEY, Geoffrey Donald Anson has been resigned. Director THOMPSON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HINGLEY, John
Resigned: 16 April 2007
Appointed Date: 30 January 2004
Director
THOMPSON, John
Resigned: 31 July 2004
Appointed Date: 30 January 2004
72 years old
Persons With Significant Control
Mr John Robert Anson Hingley
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINGLEY HOLDINGS LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
...
... and 21 more events
01 Feb 2006
Return made up to 30/01/06; full list of members
09 Dec 2005
Total exemption full accounts made up to 31 March 2005
26 Aug 2005
Accounting reference date extended from 31/01/05 to 31/03/05
10 Mar 2005
Return made up to 30/01/05; full list of members
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363(288) ‐
Director resigned
30 Jan 2004
Incorporation