Hine & Hine Limited. net worth, address, company information. Free

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Hine & Hine Limited (registration number 05690295) is a private limited company legally formed on 2006-01-27 in England. This business is situated at Birches Trevine, Chapel Amble, Wadebridge PL27 6ES. Hine & Hine Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Hine & Hine Limited
Number	05690295
Date of Incorporation:	2006/01/27
End of financial year:	30 April
Address:	Birches Trevine, Chapel Amble, Wadebridge, PL27 6ES
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this enterprise, we can name: John H. (appointed on 27 January 2006), Janice H. (appointment date: 27 January 2006). 1 secretary is there as well: Janice H. (appointed on 27 January 2006). The official register lists 2 persons of significant control, namely: John H. has 1/2 or less of shares, Janice H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,464	10	10	10	10	10	10	408	6,111	22	22	22	-
Total Assets Less Current Liabilities	-6,966	-6,966	-6,966	-6,966	-6,966	-6,966	-6,966	-641	36	-327	-327	22	-327
Number Shares Allotted	150	150	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	-6,966	-6,966	-6,966	-6,966	-6,966	-6,966	-	-	-	-	-	-	-

People with significant control

John H.

6 April 2016

Nature of control:	25-50% shares

Janice H.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(CS01) Confirmation statement with no updates January 27, 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 27, 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2023 filed on: 29th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 27, 2023 filed on: 11th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 27, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (10 pages)
(CH01) On January 19, 2022 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(CH03) On January 19, 2022 secretary's details were changed filed on: 19th, January 2022 \| officers	Free Download (1 page)
(CH01) On January 19, 2022 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 27, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 27, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Birches Trevine Chapel Amble Wadebridge Cornwall PL27 6ES England to Birches Trevine Chapel Amble Wadebridge Cornwall PL27 6ES on December 19, 2019 filed on: 19th, December 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kintra Hincheslea Brockenhurst Hampshire SO42 7UP to Birches Trevine Chapel Amble Wadebridge Cornwall PL27 6ES on December 19, 2019 filed on: 19th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 27, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 27, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 21st, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 27, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 1, 2016: 150.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 16th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 27, 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 11, 2015: 150.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 27, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 28, 2014: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 27, 2013 with full list of members filed on: 27th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 29th, December 2012 \| accounts	Free Download (8 pages)
(CH01) On February 22, 2012 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 27, 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on January 22, 2012. Old Address: Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE filed on: 22nd, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to January 27, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 27, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 2, 2009 filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/05/06 from: 24 church street rickmansworth herts WD3 1DD filed on: 23rd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/06 from: 24 church street rickmansworth herts WD3 1DD filed on: 23rd, May 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, February 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, February 2006 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, February 2006 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, February 2006 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2006 \| incorporation	Free Download (15 pages)

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