Hinxwell Limited. net worth, address, company information. Free

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Hinxwell Limited (Companies House Registration Number 05939916) is a private limited company started on 2006-09-19. The enterprise was registered at Dewmead Farm New Inn Road, Hinxworth, Baldock SG7 5HG. Changed on 2012-11-30, the previous name the company used was Garden Xl Limited. Hinxwell Limited operates Standard Industrial Classification: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Hinxwell Limited
Number	05939916
Date of Incorporation:	Tue, 19th Sep 2006
End of financial year:	31 December
Address:	Dewmead Farm New Inn Road, Hinxworth, Baldock, SG7 5HG
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Richard G. (in the company from 01 October 2014), James T. (appointment date: 19 November 2012). 1 secretary is present as well: James T. (appointed on 19 September 2019). The official register reports 1 person of significant control - Leisuregrow Holdings Limited, a business which can be reached at New Inn Road, Hinxworth, SG7 5HG Baldock. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Leisuregrow Holdings Limited

19 September 2016

Address	Dewmead Farm New Inn Road, Hinxworth, Baldock, SG7 5HG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04117487
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, January 2022 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Thu, 19th Sep 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 22nd Feb 2019 - the day secretary's appointment was terminated filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(TM01) Tue, 11th Nov 2014 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Oct 2014: 100.00 GBP capital
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 18th, June 2013 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Fri, 30th Nov 2012. Old Address: 200 Brook Drive Green Park Reading Berkshire RG2 6UB filed on: 30th, November 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed garden xl LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 21st Nov 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Fri, 30th Nov 2012 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Nov 2012 new director was appointed. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 6th Sep 2012. Old Address: Garden Xl Ltd Bath Road Hare Hatch Reading Berkshire RG10 9SB filed on: 6th, September 2012 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 15th, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 20th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 21st Oct 2010. Old Address: 31 Elm Lane Reading Berkshire RG6 5UE filed on: 21st, October 2010 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 3rd, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 3rd, July 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(288b) On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 19th Dec 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 19th Dec 2007 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 19th Dec 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 19th Dec 2007 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: sunny ridge, parkway drive sonning reading berkshire RG4 6XG filed on: 15th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: sunny ridge, parkway drive sonning reading berkshire RG4 6XG filed on: 15th, January 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 19th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 19th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)
(288b) On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)

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