HINDS FIGURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHINDS FIGURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03608654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HINDS FIGURES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HINDS FIGURES LTD located?

    Registered Office Address
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINDS FIGURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HINDS FIGURES LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HINDS FIGURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Change of details for Mrs Alison Hinds as a person with significant control on Feb 26, 2021

    5 pagesPSC04

    Notification of Alexander Ian Hinds as a person with significant control on Feb 26, 2021

    2 pagesPSC01

    Change of details for Mr Ian Stephen Hinds as a person with significant control on Feb 26, 2021

    5 pagesPSC04

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 200.00
    4 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Who are the officers of HINDS FIGURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, Alison
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Secretary
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    BritishCompany Director59880090001
    HINDS, Alison
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Director
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    EnglandBritishCompany Director59880090001
    HINDS, Ian Stephen
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Director
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    EnglandBritishCompany Director59783170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of HINDS FIGURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ian Hinds
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Feb 26, 2021
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Stephen Hinds
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Apr 06, 2016
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Hinds
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    Apr 06, 2016
    99 Birchover Way
    Allestree
    DE22 2QH Derby
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0