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HINTON SMITH LIMITED

HINTON SMITH LIMITED

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

    • Overview

    Company NameHINTON SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09320430
    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 SMITH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HINTON SMITH LIMITED located?

    Registered Office Address
    12 Swanfold
    Wilmcote
    CV37 9XH Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINTON SMITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for HINTON SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Timothy Smith as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Director's details changed for Mr Timothy Smith on Nov 15, 2022

    		2 pagesCH01

    Change of details for Mrs Haidee Theresa Smith as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Director's details changed for Mr Timothy Smith on Nov 15, 2022

    		2 pagesCH01

    Change of details for Mrs Haidee Theresa Smith as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Registered office address changed from The Gatehouse Station Road Henley in Arden West Midlands B95 5JP to 12 Swanfold Wilmcote Stratford-upon-Avon CV379XH on Dec 07, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HINTON SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Timothy
    Swanfold
    Wilmcote
    CV37 9XH Stratford-Upon-Avon
    12
    England
    		Director
    Swanfold
    Wilmcote
    CV37 9XH Stratford-Upon-Avon
    12
    England
    		EnglandBritishDirector192813870002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Smith
    Station Road
    B95 5JP Henley In Arden
    The Gatehouse
    West Midlands
    England
    		Apr 06, 2016
    Station Road
    B95 5JP Henley In Arden
    The Gatehouse
    West Midlands
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Haidee Theresa Smith
    Swanfold
    Wilmcote
    CV37 9XH Stratford-Upon-Avon
    12
    England
    		Apr 06, 2016
    Swanfold
    Wilmcote
    CV37 9XH Stratford-Upon-Avon
    12
    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