HINER CAPITAL LTD
Non-Trading
General Information
NAME
HINER CAPITAL LTD
COMPANY NUMBER
05021949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member MANEL LIMITED (908795512) Appointed |
Credit Risk Overview
Want to learn more about HINER CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HINER CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINER CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2004 - Present (20 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 10 Past: 133 |
View Report |
|
21/01/2004 - Present (20 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 855 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 7 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member MANEL LIMITED (908795512) Appointed |
| 10/01/2024 | Philip Harris (924593670) has left the board |
| 10/01/2024 | New Board Member MANEL LIMITED (931780615) Appointed |
| 05/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Janine Dorothy Bangerter (929559113) Appointed |
| 13/05/2022 | Richard Alain Legrand (918325061) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 05/02/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary CORNHILL SERVICES LIMITED (927915668) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | Richard Legrand (915860466) has left the board |
| 11/06/2018 | New Board Member Richard Alain Legrand (918325061) Appointed |
| 14/05/2018 | Philip Harris (924593711) has left the board |
| 14/05/2018 | New Board Member Philip Harris (924593670) Appointed |
| 03/05/2018 | Gillian Regina Roth (922481923) has left the board |
| 03/05/2018 | New Board Member Philip Harris (924593711) Appointed |
| 27/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 11/07/2017 | Gillian Regina Roth (923468582) has left the board |
| 11/07/2017 | New Board Member Gillian Regina Roth (922481923) Appointed |
| 04/07/2017 | New Board Member Gillian Regina Roth (923468582) Appointed |
| 04/07/2017 | Diana Elizabeth Maciver Brush (915952821) has left the board |
| 29/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 02/11/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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