HINDLEY COMMUNICATIONS LTD

HINDLEY COMMUNICATIONS LTD

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

    Company NameHINDLEY COMMUNICATIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12459589
    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 HINDLEY COMMUNICATIONS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is HINDLEY COMMUNICATIONS LTD located?

    Registered Office Address
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINDLEY COMMUNICATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HINDLEY COMMUNICATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2024
    Next Confirmation Statement DueFeb 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2023
    OverdueYes

    What are the latest filings for HINDLEY COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keith James Wood as a director on Apr 28, 2024

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Cessation of Josh Nattrass as a person with significant control on Feb 14, 2022

    1 pagesPSC07

    Termination of appointment of Josh Nattrass as a director on Feb 14, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Cessation of Andrew Lapping as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Termination of appointment of Andrew Christopher Lapping as a director on Sep 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Current accounting period shortened from Feb 28, 2021 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of HINDLEY COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPING, Andrew Christopher
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    Director
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    United KingdomBritish229752220001
    NATTRASS, Josh
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    Director
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    United KingdomBritish234237770001
    WOOD, Keith James
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    Director
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    United Kingdom
    United KingdomBritish267097400001

    Who are the persons with significant control of HINDLEY COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Josh Nattrass
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    United Kingdom
    Feb 12, 2020
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Andrew Lapping
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    United Kingdom
    Feb 12, 2020
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keith James Wood
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    United Kingdom
    Feb 12, 2020
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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