Latimer Hinks Holdings Limited. net worth, address, company information. Free

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Latimer Hinks Holdings Limited (registration number 12036917) is a private limited company created on 2019-06-06 originating in England. The company has its registered office at 5-8 Priestgate, Darlington DL1 1NL. Latimer Hinks Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Latimer Hinks Holdings Limited
Number	12036917
Date of Incorporation:	6th June 2019
End of financial year:	30 April
Address:	5-8 Priestgate, Darlington, DL1 1NL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 7 directors that can be found in the above-mentioned company, we can name: Daniel W. (in the company from 03 January 2023), Gillian I. (appointment date: 03 January 2023), Jennifer Q. (appointed on 03 January 2023). The official register indexes 1 person of significant control - Osborne Directors Limited, a company which is located at Barrack Road. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Osborne Directors Limited

6 June 2019 - 10 July 2019

Address	The Cube Barrack Road, Newcastle Upon Tyne, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04699464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-10-19 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-01-03 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-06 filed on: 6th, January 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-01-03 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-03 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-01-03: 407.00 GBP filed on: 4th, January 2023 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 11th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022-07-10 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, May 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, April 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, April 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-07-10 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2021-06-30 to 2021-04-30 filed on: 18th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-07-10 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 6th, February 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 120369170002, created on 2020-01-31 filed on: 5th, February 2020 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 120369170001, created on 2020-01-31 filed on: 3rd, February 2020 \| mortgage	Free Download (60 pages)
(SH01) Statement of Capital on 2020-01-31: 404.00 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-10 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-10 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-07-10 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-07-10: 4.00 GBP filed on: 10th, July 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-07-10 filed on: 10th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-10 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-10 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to 5-8 Priestgate Darlington DL1 1NL on 2019-07-10 filed on: 10th, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-07-10 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, June 2019 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 2019-06-06: 1.00 GBP capital

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