WHITE HINGE LIMITED

Company number 07366723 ·

Active

62 filings

Date Filing
8 Jan 2026 PARENT_ACC · 43 pages View document
8 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
8 Jan 2026 GUARANTEE2 · 3 pages View document
8 Jan 2026 AGREEMENT2 · 1 page View document
6 Jan 2026 Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Greg Phillips as a director on 2026-01-01 · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
19 Aug 2025 Registered office address changed from 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU England to Dee Set Distribution Centre Victoria Road Stoke-on-Trent ST4 2HX on 2025-08-19 · 1 page View document
15 Jan 2025 Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-06 with updates · 4 pages View document
25 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
19 Jul 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
14 Aug 2019 DIRECTOR APPOINTED MR TARIQ MAHMOOD View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR WILL DAY View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073667230002 View document
13 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073667230001 View document
16 Oct 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018 View document
9 Oct 2018 DIRECTOR APPOINTED MR IAN DAVID ANDREWS View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU View document
9 Oct 2018 DIRECTOR APPOINTED MR WILL DAY View document
9 Oct 2018 DIRECTOR APPOINTED MR GREG PHILLIPS View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN HINGE View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETAIL SOLUTIONS (HOLDINGS) LIMITED View document
9 Oct 2018 CESSATION OF STEVE HINGE AS A PSC View document
9 Oct 2018 CESSATION OF JACQUELINE HELEN HINGE AS A PSC View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HINGE View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
5 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
21 Sep 2017 31/07/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
10 Sep 2014 10/09/14 STATEMENT OF CAPITAL GBP 102 View document
10 Sep 2014 10/09/14 STATEMENT OF CAPITAL GBP 102 View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN HINGE / 04/03/2014 View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HINGE / 04/03/2014 View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS UNITED KINGDOM View document
19 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
8 Sep 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011 View document
24 Sep 2010 DIRECTOR APPOINTED JACQUELINE HELEN HINGE View document
14 Sep 2010 06/09/10 STATEMENT OF CAPITAL GBP 100 View document
14 Sep 2010 DIRECTOR APPOINTED STEVEN HINGE View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH View document
6 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document