H.J. HINE & PARTNERS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Micro 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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17/01/2517 January 2025 Confirmation statement made on 2024-12-17 with updates

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11/01/2511 January 2025 Registered office address changed from 106 Greenwich South Street Greenwich London SE10 8UN to 165 Plough Way Plough Way London SE16 7FN on 2025-01-11

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13/07/2413 July 2024 Micro company accounts made up to 2024-03-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-17 with no updates

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11/07/2311 July 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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04/01/234 January 2023 Confirmation statement made on 2022-12-17 with no updates

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-17 with no updates

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23/09/2123 September 2021 Appointment of Mrs Ruth Rebekah Lowe as a secretary on 2021-09-14

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23/09/2123 September 2021 Termination of appointment of Richard James Hughes as a secretary on 2021-09-14

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10/08/2110 August 2021 Termination of appointment of Margaretann Hughes as a director on 2021-07-30

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10/08/2110 August 2021 Cessation of Margaretann Hughes as a person with significant control on 2021-07-30

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10/08/2110 August 2021 Notification of Richard James Hughes as a person with significant control on 2021-07-30

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10/08/2110 August 2021 Appointment of Mr Richard James Hughes as a director on 2021-07-30

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06/07/216 July 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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19/06/2019 June 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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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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12/06/1912 June 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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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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20/06/1820 June 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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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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28/08/1728 August 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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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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21/07/1621 July 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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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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11/08/1511 August 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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21/12/1421 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUGHES / 16/12/2011

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16/07/1116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARETANN HUGHES / 17/12/2009

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25/01/1025 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0831 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0719 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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

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02/07/042 July 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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15/12/0315 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/01/037 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/12/0127 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 165 PLOUGH WAY ROTHERHITHE LONDON SE16 1FN

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07/04/017 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0029 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/01/0010 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/01/996 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/01/987 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/01/976 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 SECRETARY'S PARTICULARS CHANGED

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06/01/976 January 1997 DIRECTOR'S PARTICULARS CHANGED

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06/01/976 January 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 106 GREENWICH SOUTH STREET LONDON SE10 8UN

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/01/965 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/01/9514 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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13/07/9413 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9412 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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