HINCHLEY NOMINEES LIMITED - HARPENDEN


Company Profile Company Filings

Overview

HINCHLEY NOMINEES LIMITED is a Private Limited Company from HARPENDEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
HINCHLEY NOMINEES LIMITED was incorporated 41 years ago on 24/05/1982 and has the registered number: 01637729. The accounts status is MICRO ENTITY.

HINCHLEY NOMINEES LIMITED - HARPENDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

136 136 EASTMOOR PARK
HARPENDEN
ENGLAND
AL5 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2022 17/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK GRAHAM HUMPHREY Jul 1959 British Director 2000-06-26 CURRENT
VICTOR ROBERT DREXLER Aug 1945 British Director 2000-06-26 CURRENT
VERONICA PATRICIA HUMPHREY Secretary 1999-07-07 CURRENT
JOHN STEWART LEWIS Apr 1945 British Director 1999-10-01 UNTIL 2000-05-25 RESIGNED
HYMAN JACK GLENTON Jun 1920 British Director RESIGNED
LOUIS ALBERT WILLIAM FRANKLIN Sep 1919 British Director RESIGNED
MOHAMMED ABDUL QADEER Feb 1946 Secretary RESIGNED
LOUIS ALBERT WILLIAM FRANKLIN Sep 1919 British Secretary RESIGNED
MRS. CHAI MING ABBOTT Apr 1954 Singaporean Secretary 1993-05-28 UNTIL 1999-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Robert Drexler 2016-04-06 8/1945 Harpenden   England Ownership of shares 25 to 50 percent
Mr Derek Graham Humphrey 2016-04-06 7/1959 Harpenden   England Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUNKIN LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HALLDIME LIMITED BEACONSFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LITTLESTONE GOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MODERNLAND LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hinchley Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-03-2022 £2,132 equity
Hinchley Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £2,763 equity
Hinchley Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £4,129 equity

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