HINTONGREEN LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-13 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-13 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Statement of capital on 2023-03-20

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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13/03/2313 March 2023

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13/03/2313 March 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022

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30/03/2230 March 2022 Statement of capital on 2022-03-30

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13/02/2213 February 2022 Confirmation statement made on 2022-02-13 with updates

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 78 DUKE STREET LONDON W1K 6JQ

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 14 OAKLEIGH DRIVE CROXLEY GREEN RICKMANSWORTH HERTS WD3 3EF

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17/02/0917 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/02/0815 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 14 OAKLEIGH DRIVE CROXLEY GREEN RICKMANSWORTH HERTS WD3 3EF

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23/02/0623 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 14 OAKLEIGH DRIVE CROXLEY GREEN HERTS WD3 3EF

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/09/011 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/011 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/011 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/011 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/011 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/011 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/011 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/03/994 March 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/02/9720 February 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/02/9614 February 1996 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS

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06/10/956 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/10/956 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/10/952 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/10/952 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9525 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9518 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/04/953 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95

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03/04/953 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/04/953 April 1995 £ NC 1000/140000 30/03

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20/02/9520 February 1995 NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 120 EAST ROAD LONDON N1 6AA

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03/02/953 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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