Company number 06703966
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDX, HA12 3EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 22 September 2016 with updates; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of HINTON & DOWNES LIMITED are www.hintondownes.co.uk, and www.hinton-downes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hinton Downes Limited is a Private Limited Company.
The company registration number is 06703966. Hinton Downes Limited has been working since 22 September 2008.
The present status of the company is Active. The registered address of Hinton Downes Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx Ha12 3ex. . HINTON, Mark is a Secretary of the company. DOWNES, Steve is a Director of the company. HINTON, Mark is a Director of the company. Secretary NICHOLS, Joy has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. Director NICHOLS, Joy has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
NICHOLS, Joy
Resigned: 01 October 2011
Appointed Date: 22 September 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
LEA YEAT LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
NICHOLS, Joy
Resigned: 01 October 2011
Appointed Date: 22 September 2008
68 years old
Persons With Significant Control
Mr Mark Hinton
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HINTON & DOWNES LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
25 Nov 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
02 Oct 2008
Appointment terminated director lea yeat LIMITED
02 Oct 2008
Appointment terminated secretary cargil management services LIMITED
25 Sep 2008
Ad 23/09/08\gbp si 98@1=98\gbp ic 1/99\
24 Sep 2008
Registered office changed on 24/09/2008 from 27/28 eastcastle street london W1W 8DH
22 Sep 2008
Incorporation