HINGSTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 26/01/2526 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Termination of appointment of Mark Donlan as a secretary on 2023-11-12 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-05-31 |
| 01/10/211 October 2021 | Registered office address changed from PO Box First Floo 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to End Cottage Burchetts Green Road Burchetts Green Maidenhead SL6 6QZ on 2021-10-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/02/2112 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM END COTTAGE BURCHETTS GREEN ROAD BURCHETTS GREEN MAIDENHEAD BERKSHIRE SL6 6QZ |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076434040001 |
| 22/01/2022 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 18/01/1918 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | COMPANY NAME CHANGED BRAND PR LIMITED CERTIFICATE ISSUED ON 04/09/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR SIMON ROBERT BOREHAM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/06/147 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 07/06/147 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DONLAN / 23/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 31 EAST PARK FARM DRIVE CHARVIL READING RG10 9UG UNITED KINGDOM |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA ELIAS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED NATASHA BOREHAM |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MIRANDA ELIAS |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED TALENTSMITHS CONSULTING LTD CERTIFICATE ISSUED ON 13/04/12 |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED GEORGE RUSSELL CONSULTING LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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