CHARLES HINITT & ASSOCIATES LIMITED

Overview

Company Name	CHARLES HINITT & ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05458371
Jurisdiction	England/Wales
Date of Creation	May 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES HINITT & ASSOCIATES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CHARLES HINITT & ASSOCIATES LIMITED located?

Registered Office Address	Hunters Way Holywell Road WR14 4LF Malvern Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of CHARLES HINITT & ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
RICHARDS HINITT (MALVERN) LIMITED	May 20, 2005	May 20, 2005

What are the latest accounts for CHARLES HINITT & ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLES HINITT & ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for CHARLES HINITT & ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jun 14, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jun 26, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

May 25, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Aug 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 08, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Sep 14, 2021	Secretary's details changed for Anita Dawn Hinitt on Oct 01, 2018	1 pages	CH03

Sep 14, 2021	Director's details changed for Charles Alan John Hinitt on Oct 01, 2018	2 pages	CH01

Jun 01, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jun 18, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 26, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Jun 06, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Confirmation statement made on May 20, 2018 with updates	5 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Jun 29, 2017	Unaudited abridged accounts made up to Sep 30, 2016	8 pages	AA

Jun 14, 2017	Confirmation statement made on May 20, 2017 with updates	8 pages	CS01

Jun 14, 2017	Statement of capital following an allotment of shares on Mar 31, 2017 Capital: GBP 101	3 pages	SH01

View All Filings

Who are the officers of CHARLES HINITT & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINITT, Anita Dawn Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	May 20, 2005		Secretary	Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England		Other		106420800002
HINITT, Charles Alan John Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	May 20, 2005		Director	Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	England	British	1956-5	65886500003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 20, 2005	May 20, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 20, 2005	May 20, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES HINITT & ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Alan John Hinitt Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	Jun 01, 2016	Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anita Dawn Hinitt Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	Jun 01, 2016	Holywell Road WR14 4LF Malvern Hunters Way Worcestershire England	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.

View Detailed Information on Persons with Significant 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