HINTON ENVIRONMENTAL LIMITED
Overview
| Company Name | HINTON ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05854436 |
| 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 HINTON ENVIRONMENTAL LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is HINTON ENVIRONMENTAL LIMITED located?
| Registered Office Address | 8 Main Street Bilton CV22 7NB Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HINTON ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 362) LIMITED | Jun 22, 2006 | Jun 22, 2006 |
What are the latest accounts for HINTON ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HINTON ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HINTON ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Vivian Nigel Brice as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivian Nigel Brice as a secretary on Feb 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Benedict John Lorraine as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HINTON ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORRAINE, Benedict John | Director | Main Street Bilton CV22 7NB Rugby 8 Warwickshire England | United Kingdom | British | Managing Director | 115165870001 | ||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | Solicitor | 50327050008 | |||||
| BRICE, Vivian Nigel, Mr. | Secretary | Main Street Bilton CV22 7NB Rugby 8 Warwickshire England | British | Director | 94232100001 | |||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||
| BRICE, Vivian Nigel, Mr. | Director | Main Street Bilton CV22 7NB Rugby 8 Warwickshire England | United Kingdom | British | Director | 94232100001 | ||||
| WOFFENDEN, Kenneth John | Director | 16 Aldersey Road GU1 2ES Guildford Surrey | England | British | Solicitor | 65773940003 |
Who are the persons with significant control of HINTON ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benedict John Lorraine | Apr 06, 2016 | Main Street Bilton CV22 7NB Rugby 8 Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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