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WHITE HINGE LIMITED

WHITE HINGE LIMITED

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

    • Overview

    Company NameWHITE HINGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07366723
    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 WHITE HINGE LIMITED?

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

    Where is WHITE HINGE LIMITED located?

    Registered Office Address
    Dee Set Distribution Centre
    Victoria Road
    ST4 2HX Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE HINGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITE HINGE LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for WHITE HINGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU England to Dee Set Distribution Centre Victoria Road Stoke-on-Trent ST4 2HX on Aug 19, 2025

    		1 pagesAD01

    Termination of appointment of Ian Conrad Forshew as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Notification of Acosta Rh Limited as a person with significant control on Aug 30, 2024

    		2 pagesPSC02

    Cessation of Retail Solutions (Holdings) Limited as a person with significant control on Aug 30, 2024

    		1 pagesPSC07

    Termination of appointment of Ian David Andrews as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Mr Todd Chliveny Johnson as a director on Aug 30, 2024

    		2 pagesAP01

    Appointment of Mrs Justine Maxwell as a director on Aug 30, 2024

    		2 pagesAP01

    Appointment of Mr Ian Conrad Forshew as a director on Aug 30, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Tariq Mahmood as a director on Apr 30, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Tariq Mahmood as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of Will Day as a director on Aug 14, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge 073667230002, created on Jan 14, 2019

    		21 pagesMR01
    View All Filings

    Who are the officers of WHITE HINGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Todd Chliveny
    Duke Street
    GU21 5BH Woking
    Ground Floor Block A, Dukes Court
    United Kingdom
    		Director
    Duke Street
    GU21 5BH Woking
    Ground Floor Block A, Dukes Court
    United Kingdom
    		United StatesAmerican327016030001
    MAXWELL, Justine
    Duke Street
    GU21 5BH Woking
    Ground Floor Block A, Dukes Court
    United Kingdom
    		Director
    Duke Street
    GU21 5BH Woking
    Ground Floor Block A, Dukes Court
    United Kingdom
    		United KingdomBritish207069680001
    PHILLIPS, Greg
    Victoria Road
    ST4 2HX Stoke-On-Trent
    Dee Set Distribution Centre
    England
    		Director
    Victoria Road
    ST4 2HX Stoke-On-Trent
    Dee Set Distribution Centre
    England
    		United KingdomBritish251224630001
    ANDREWS, Ian David
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		Director
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		EnglandBritish90684550003
    DAY, Will
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		Director
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		United KingdomBritish251224780001
    FORSHEW, Ian Conrad
    Duke Street
    GU21 5BH Woking
    Ground Floor Block A, Dukes Court
    United Kingdom
    		Director
    Duke Street
    GU21 5BH Woking
    Ground Floor Block A, Dukes Court
    United Kingdom
    		United KingdomBritish300689150001
    HINGE, Jacqueline Helen
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		Director
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		EnglandBritish154376970002
    HINGE, Steven
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		Director
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		United KingdomBritish154113390002
    MAHMOOD, Tariq
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		Director
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		EnglandBritish236102330001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritish44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE HINGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acosta Rh Limited
    Duke Street
    GU21 5BH Woking
    Ground Floor, Block A Dukes Court
    Surrey
    England
    		Aug 30, 2024
    Duke Street
    GU21 5BH Woking
    Ground Floor, Block A Dukes Court
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number10589849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Retail Solutions (Holdings) Limited
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		Oct 08, 2018
    Marsh Parade
    ST5 1DU Newcastle-Under-Lyme
    6
    Staffordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number04965155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Steve Hinge
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		Apr 06, 2016
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Helen Hinge
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		Apr 06, 2016
    CH66 1TS Ellesmere Port
    26 Tryfan Way
    Cheshire
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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