M A HINTON ROOFING LTD
Overview
| Company Name | M A HINTON ROOFING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04674807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M A HINTON ROOFING LTD?
- Construction of domestic buildings (41202) / Construction
Where is M A HINTON ROOFING LTD located?
| Registered Office Address | Unit 1a Little Ann Bridge Farm SP11 7DN Andover Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M A HINTON ROOFING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M A HINTON ROOFING LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for M A HINTON ROOFING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Notification of Nicholas Newman as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||
Notification of Dominic Male as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||
Cessation of Mark Anthony Hinton as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 16, 2022
| 4 pages | SH06 | ||||||
Termination of appointment of Rachel Hinton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Anthony Hinton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Rachel Hinton as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||
Registered office address changed from Briarwood Amesbury Road Weyhill Andover Hampshire SP11 8EA to Unit 1a Little Ann Bridge Farm Andover Hants SP11 7DN on Oct 14, 2022 | 2 pages | AD01 | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of M A HINTON ROOFING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALE, Dominic | Director | St Josephs Close Bishopdown SP1 3FX Salisbury 6 Wilts | England | British | Roofer | 171038840001 | ||||
| NEWMAN, Nicholas | Director | Melvin Close Laverstock SP1 1PG Salisbury 5 Wilts | England | British | Roofer | 178261190001 | ||||
| HINTON, Rachel | Secretary | Briarwood Amesbury Road Weyhill SP11 8EA Andover Hampshire | British | Administrator Secretary | 88343400001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HINTON, Mark Anthony | Director | Briarwood Amesbury Road Weyhill SP11 8EA Andover Hampshire | England | British | Roofer | 88343420001 | ||||
| HINTON, Rachel | Director | Briarwood Amesbury Road Weyhill SP11 8EA Andover Hampshire | United Kingdom | British | Administrator Secretary | 88343400001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of M A HINTON ROOFING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Male | Nov 16, 2022 | Little Ann Bridge Farm SP11 7DN Andover Unit 1a Hants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Newman | Nov 16, 2022 | Little Ann Bridge Farm SP11 7DN Andover Unit 1a Hants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anthony Hinton | Apr 06, 2016 | Little Ann Bridge Farm SP11 7DN Andover Unit 1a Hants | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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