HINTCREST LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/01/162 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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10/08/1410 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016936920001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/12/1325 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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02/01/092 January 2009 RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 55 LOUDOUN ROAD ST.JOHN'S WOOD LONDON NW8 0DL

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/02/044 February 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 NC INC ALREADY ADJUSTED 01/10/02

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29/10/0229 October 2002 £ NC 100/1000 01/10/0

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29/10/0229 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/0212 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/02/9910 February 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/02/9711 February 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/01/9618 January 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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01/08/951 August 1995 ALTER MEM AND ARTS 14/07/95

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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14/01/9514 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/07/941 July 1994 FULL ACCOUNTS MADE UP TO 30/09/92

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24/02/9424 February 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 REGISTERED OFFICE CHANGED ON 24/09/93 FROM: IVAN SOPHER & CO 5 ELSTRE GATE, ELSTREE WAY BOREHAMWOOD HERTS. WD6 1JD

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14/04/9314 April 1993 AUDITOR'S RESIGNATION

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: WANDLE HOUSE 47 WANDLE ROAD CROYDON SURREY CRO 1DY

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10/02/9310 February 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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15/09/9215 September 1992 REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 47 WANDLE ROAD CROYDON SURREY CRO 1DF

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA

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01/09/921 September 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

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01/09/921 September 1992 DIRECTOR'S PARTICULARS CHANGED

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/03/9113 March 1991 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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24/05/9024 May 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/90

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03/01/903 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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22/12/8922 December 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 30/09/86

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10/08/8810 August 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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22/04/8822 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09

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30/03/8730 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/01/8714 January 1987 DIRECTOR RESIGNED

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05/01/875 January 1987 REGISTERED OFFICE CHANGED ON 05/01/87 FROM: PO BOX 1 3 COLMORE ROW BIRMINGHAM B3 2DB

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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23/05/8623 May 1986 RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS

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24/01/8324 January 1983 CERTIFICATE OF INCORPORATION

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