Company number 03018113
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 14 OAKLEIGH DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-five 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 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 105,000
. The most likely internet sites of HINTONGREEN LIMITED are www.hintongreen.co.uk, and www.hintongreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Hintongreen Limited is a Private Limited Company.
The company registration number is 03018113. Hintongreen Limited has been working since 03 February 1995.
The present status of the company is Active. The registered address of Hintongreen Limited is 14 Oakleigh Drive Croxley Green Rickmansworth Herts Wd3 3ef. . BYRNE, John Roger is a Secretary of the company. BYRNE, John Roger is a Director of the company. NOTTAGE, William Bruce is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Persons With Significant Control
Mr John Roger Byrne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Bruce Nottage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINTONGREEN LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
20 Jan 2016
Registered office address changed from 78 Duke Street London W1K 6JQ to 14 Oakleigh Drive Croxley Green Rickmansworth Herts WD3 3EF on 20 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
20 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 120 east road london N1 6AA
03 Feb 1995
Incorporation
11 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 30 September 2008
Persons entitled: National Westminster Bank PLC
Description: 142 wolmer gardens edgware london. By way of fixed charge…
16 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied
on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 6 bushey mill lane watford…
18 September 1995
Legal mortgage
Delivered: 25 September 1995
Status: Satisfied
on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 parkfield road, topsham, exeter, devon…
15 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied
on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 10 bushey mill lane watford…
15 September 1995
Legal mortgage
Delivered: 2 October 1995
Status: Satisfied
on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 bushey mill lane watford herts…
14 September 1995
Legal mortgage
Delivered: 2 October 1995
Status: Satisfied
on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H-8 bushey mill lane watford hertforshire t/n-HD224240…
12 September 1995
Mortgage debenture
Delivered: 18 September 1995
Status: Satisfied
on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…