Hintoncroft Limited
- Active
- Incorporated on 17 Feb 2011
Reg Address: 35 Princess Street, Rochdale OL12 0HA, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hintoncroft Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Adam Michael Schofield | Director | 19 Sep 2018 | British | Active |
2 | Enis Baysal | Director | 1 Jan 2017 | British | Resigned 19 Sep 2018 |
3 | Jonathan David Parker | Director | 20 Mar 2014 | British | Resigned 2 Apr 2014 |
4 | Lorraine Denise Malcolm | Director | 17 Feb 2011 | British | Resigned 26 Apr 2016 |
5 | MONTROND INC. | Corporate Director | 17 Feb 2011 | - | Resigned 17 Dec 2012 |
6 | TADCO DIRECTORS LIMITED | Corporate Director | 17 Feb 2011 | - | Resigned 17 Feb 2011 |
7 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Feb 2011 | - | Resigned 17 Feb 2011 |
8 | Tina-Marie Akbari | Director | 17 Feb 2011 | British | Resigned 17 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Peter Nosal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Slovak | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hintoncroft Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 22 Feb 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 2 Feb 2024 | Download PDF |
3 | Gazette - Notice Compulsory | 28 Feb 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 3 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 17 Feb 2021 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 19 Feb 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 28 Jun 2019 | Download PDF 7 Pages |
8 | Confirmation Statement - No Updates | 18 Feb 2019 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2018 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2018 | Download PDF 2 Pages |
11 | Accounts - Total Exemption Full | 18 Jun 2018 | Download PDF 7 Pages |
12 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Full | 2 Oct 2017 | Download PDF 7 Pages |
14 | Accounts - Total Exemption Small | 10 Mar 2017 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2017 | Download PDF 6 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
18 | Address - Change Registered Office Company With Date Old New | 22 Dec 2016 | Download PDF 1 Pages |
19 | Gazette - Filings Brought Up To Date | 29 Oct 2016 | Download PDF 1 Pages |
20 | Gazette - Notice Compulsory | 16 Aug 2016 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
22 | Accounts - Total Exemption Full | 31 Jul 2015 | Download PDF 7 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Full | 15 Jul 2014 | Download PDF 7 Pages |
25 | Officers - Termination Director Company With Name | 2 Apr 2014 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name | 20 Mar 2014 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Full | 16 Sep 2013 | Download PDF 9 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 3 Pages |
30 | Officers - Termination Director Company With Name | 18 Dec 2012 | Download PDF 1 Pages |
31 | Accounts - Dormant | 24 Oct 2012 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 4 Pages |
33 | Officers - Appoint Corporate Director Company With Name | 8 Mar 2011 | Download PDF 3 Pages |
34 | Officers - Termination Director Company With Name | 2 Mar 2011 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 2 Mar 2011 | Download PDF 3 Pages |
36 | Capital - Allotment Shares | 2 Mar 2011 | Download PDF 4 Pages |
37 | Accounts - Change Account Reference Date Company Current Shortened | 2 Mar 2011 | Download PDF 3 Pages |
38 | Officers - Termination Secretary Company With Name | 2 Mar 2011 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 2 Mar 2011 | Download PDF 2 Pages |
40 | Incorporation - Company | 17 Feb 2011 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Ruddix Limited Mutual People: Adam Michael Schofield | Active |
2 | Sjtc Group Ltd Mutual People: Adam Michael Schofield | Active |
3 | Fusilier Ventures Limited Mutual People: Adam Michael Schofield | Active |
4 | Glengarry Uk Limited Mutual People: Adam Michael Schofield | Active |
5 | Mc Tech Limited Mutual People: Adam Michael Schofield | dissolved |
6 | Kirkdail Limited Mutual People: Adam Michael Schofield | dissolved |
7 | Vibelink Holding Limited Mutual People: Adam Michael Schofield | dissolved |
8 | Trexton Limited Mutual People: Adam Michael Schofield | dissolved |