HINTON BUCKLEY LIMITED

HINTON BUCKLEY LIMITED

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

    Company NameHINTON BUCKLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06789742
    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 HINTON BUCKLEY LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HINTON BUCKLEY LIMITED located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINTON BUCKLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HINTON BUCKLEY LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for HINTON BUCKLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Valarie Jean Hinton as a director on Jun 14, 2019

    2 pagesAP01

    Appointment of Mr Ian David Campbell as a director on Jun 14, 2019

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Notification of Valerie Jean Hinton as a person with significant control on May 04, 2018

    2 pagesPSC01

    Notification of Derek John Dixon as a person with significant control on May 04, 2018

    2 pagesPSC01

    Notification of Ian David Campbell as a person with significant control on May 04, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Termination of appointment of Fiona Nerine Buckley as a director on May 16, 2018

    1 pagesTM01

    Appointment of Mr Derek John Dixon as a director on May 16, 2018

    2 pagesAP01

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Fiona Nerine Buckley as a director on Feb 19, 2018

    2 pagesAP01

    Who are the officers of HINTON BUCKLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ian David
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish247402670001
    DIXON, Derek John
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish246483490001
    HINTON, Valarie Jean
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish259516820001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    British85029380001
    BUCKLEY, Andrew Michael
    Evesham Road
    CV37 9BP Stratford-Upon-Avon
    150
    Warwickshire
    Director
    Evesham Road
    CV37 9BP Stratford-Upon-Avon
    150
    Warwickshire
    EnglandBritish135622320001
    BUCKLEY, Fiona Nerine
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish243759500001

    Who are the persons with significant control of HINTON BUCKLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Campbell
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    May 04, 2018
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    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.
    Ms Valerie Jean Hinton
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    May 04, 2018
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    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.
    Mr Derek John Dixon
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    May 04, 2018
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    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.
    Mr Andrew Michael Buckley
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Jan 13, 2017
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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