HINGEROSE LIMITED

Company number 01455884 · Monitor this company

Active

123 filings

Date	Filing
24 Aug 2026	Accounts for a small company made up to 2025-12-31 · 8 pages	View document
28 Mar 2026	Confirmation statement made on 2026-03-26 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Sep 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
26 Mar 2025	Confirmation statement made on 2025-03-26 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Mar 2024	Confirmation statement made on 2024-03-26 with updates · 4 pages	View document
20 Mar 2024	Termination of appointment of Mark Elliott Grummett as a secretary on 2024-03-13 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 May 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
6 Apr 2023	Confirmation statement made on 2023-03-26 with updates · 4 pages	View document
27 Feb 2023	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
4 Jan 2023	Appointment of Mr Mark Elliott Grummett as a secretary on 2022-12-31 · 2 pages	View document
31 Dec 2021	Director's details changed for Michael Scheske on 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2021	Director's details changed for Andrew Schiesl on 2021-12-31 · 2 pages	View document
7 Dec 2021	Change of details for Haskel Europe Ltd as a person with significant control on 2021-11-24 · 2 pages	View document
23 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
10 Feb 2021	PSC'S CHANGE OF PARTICULARS / WESTFI / 01/01/2021	View document
10 Feb 2021	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTFI / 01/01/2021	View document
10 Feb 2021	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTFI / 01/01/2021	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Jun 2020	31/12/19 TOTAL EXEMPTION FULL	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES	View document
19 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Sep 2018	CORPORATE DIRECTOR APPOINTED WESTFI	View document
13 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Apr 2017	31/12/16 UNAUDITED ABRIDGED	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Sep 2016	REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 5 RYDER COURT SAXON WAY EAST CORBY NORTHAMPTONSHIRE NN18 9NX	View document
23 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / TRUDY JESSIMAN / 23/09/2016	View document
23 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PAUL MARCEL BONNAUD / 23/09/2016	View document
26 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Apr 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
2 Apr 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Apr 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
15 Apr 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
15 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 Mar 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
21 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTTERY	View document
21 Feb 2012	SECRETARY APPOINTED TRUDY JESSIMAN	View document
21 Feb 2012	DIRECTOR APPOINTED MR GABRIEL PAUL MARCEL BONNAUD	View document
21 Feb 2012	APPOINTMENT TERMINATED, SECRETARY RONALD BUTTERY	View document
4 Apr 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
21 Feb 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTTERY / 31/03/2010	View document
31 Mar 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
22 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Apr 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
10 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
8 Apr 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
30 Apr 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
29 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
19 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
27 Apr 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
28 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
10 May 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
6 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
28 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
8 Apr 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
28 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 May 2002	NEW SECRETARY APPOINTED	View document
9 May 2002	SECRETARY RESIGNED	View document
3 May 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Apr 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Apr 1999	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 May 1998	RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS	View document
25 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Apr 1997	RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS	View document
20 Jun 1996	REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 1-3 STERLING COURT MAIN STREET LODDINGTON NR KETTERING NORTHANTS NN14 1LA	View document
14 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Mar 1996	RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS	View document
2 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Apr 1995	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS	View document
21 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Apr 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS	View document
8 Apr 1994	ALTER MEM AND ARTS 29/03/94	View document
8 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Apr 1993	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS	View document
1 Jun 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1992	REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 162 BLANDFORD AVENUE KETTERING NORTHANTS NN16 9AS	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 May 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jun 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS	View document
5 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Aug 1988	RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS	View document
22 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Oct 1987	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
19 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
6 Oct 1986	RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS	View document
6 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
6 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
27 Sep 1986	RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS	View document
25 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
22 Oct 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document