Hinton Road Investment Limited. net worth, address, company information. Free

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Hinton Road Investment Limited (reg no 08676587) is a private limited company founded on 2013-09-04 originating in England. This business has its registered office at Unit 10 Compton Business Park, Thrush Road, Poole BH12 4FJ. Hinton Road Investment Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Hinton Road Investment Limited
Number	08676587
Date of Incorporation:	2013/09/04
End of financial year:	29 March
Address:	Unit 10 Compton Business Park, Thrush Road, Poole, BH12 4FJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the company, we can name: Andrew M. (appointed on 05 May 2023). The Companies House indexes 2 persons of significant control, namely: Bourne Space (Dorset) Limited is located at Thrush Road, BH12 4FJ Poole. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bourne Asset Management Limited is located at Hinton Road, BH1 2EF Bournemouth. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Bourne Space (Dorset) Limited

5 May 2023

Address	Unit 10 Compton Business Park Thrush Road, Poole, BH12 4FJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bourne Asset Management Limited

1 July 2016 - 5 May 2023

Address	23 Hinton Road, Bournemouth, BH1 2EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	08623817
Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 086765870010, created on 6th March 2024 filed on: 12th, March 2024 \| mortgage	Free Download (20 pages)

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(MR01) Registration of charge 086765870010, created on 6th March 2024 filed on: 12th, March 2024 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 086765870009, created on 6th March 2024 filed on: 12th, March 2024 \| mortgage	Free Download (10 pages)
(AA01) Accounting reference date changed from 29th March 2023 to 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 086765870008 in full filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086765870007 in full filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th May 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 5th May 2023 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 5th May 2023 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2023 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(TM01) 5th May 2023 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 11th May 2023. New Address: Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ. Previous address: Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY England filed on: 11th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, April 2023 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened from 30th March 2022 to 29th March 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th March 2022 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 30th May 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 086765870005 in full filed on: 14th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086765870006 in full filed on: 14th, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086765870008, created on 23rd November 2021 filed on: 6th, December 2021 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 086765870007, created on 23rd November 2021 filed on: 6th, December 2021 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
(TM01) 13th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 086765870004 in full filed on: 16th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086765870003 in full filed on: 16th, January 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 086765870006, created on 15th December 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 086765870005, created on 15th December 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 4th September 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 4th July 2016. New Address: Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY. Previous address: Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England filed on: 4th, July 2016 \| address	Free Download (1 page)
(AD01) Address change date: 1st March 2016. New Address: Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY. Previous address: 23 Hinton Road Bournemouth Dorset BH1 2EF filed on: 1st, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge 086765870002 in full filed on: 19th, November 2015 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086765870001 in full filed on: 19th, November 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 086765870004, created on 3rd November 2015 filed on: 5th, November 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 086765870003, created on 3rd November 2015 filed on: 5th, November 2015 \| mortgage	Free Download (28 pages)
(AR01) Annual return drawn up to 4th September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th September 2014: 100.00 GBP capital
(CH01) On 1st May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (3 pages)
(CH01) On 1st May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (3 pages)
(CH01) On 1st May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom on 4th February 2014 filed on: 4th, February 2014 \| address	Free Download (2 pages)
(MR01) Registration of charge 086765870002 filed on: 6th, December 2013 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 086765870001 filed on: 28th, November 2013 \| mortgage	Free Download (25 pages)
(CH01) On 8th November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th September 2014 to 31st March 2014 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, September 2013 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 4th September 2013: 100.00 GBP capital

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