HINDLEY CIRCUITS LIMITED
Overview
| Company Name | HINDLEY CIRCUITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10474049 |
| 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 HINDLEY CIRCUITS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is HINDLEY CIRCUITS LIMITED located?
| Registered Office Address | Unit 2b Admiral Business Park Nelson Park West NE23 1WG Cramlington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINDLEY CIRCUITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for HINDLEY CIRCUITS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for HINDLEY CIRCUITS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ashley Robert Lawson as a secretary on Sep 01, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Ms Sarah-Jane Moffat as a secretary on Sep 01, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Iain Mcmillan as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Oct 31, 2024 | 30 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 104740490001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 18 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Jan 03, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registration of charge 104740490003, created on Jul 16, 2021 | 13 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 18 pages | AA | ||||||||||||||||||||||
Appointment of Mr Ashley Robert Lawson as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 16 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Jun 04, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Who are the officers of HINDLEY CIRCUITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, Sarah-Jane | Secretary | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | 352368700001 | |||||||
| LAPPING, Andrew Christopher | Director | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | United Kingdom | British | 113467730001 | |||||
| MCMILLAN, Iain | Director | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | Scotland | British | 284037410001 | |||||
| MOFFAT, Sarah-Jane | Director | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | United Kingdom | British | 202036910001 | |||||
| PENNISON, Christopher Roy | Director | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | England | British | 108025290001 | |||||
| WHITEHEAD, Richard | Director | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | United Kingdom | British | 218289640001 | |||||
| LAWSON, Ashley Robert | Secretary | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | 284718670001 |
Who are the persons with significant control of HINDLEY CIRCUITS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | Jan 17, 2018 | Admiral Business Park Nelson Park West NE23 1WG Cramlington Unit 2b Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Whitehead | Nov 11, 2016 | Hindley NE43 7SA Northumberland Hindley House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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