HINCKLEY & HUNT EXECUTOR COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HINCKLEY & HUNT EXECUTOR COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HINCKLEY & HUNT EXECUTOR COMPANY LIMITED was incorporated 16 years ago on 03/11/2003 and has the registered number: 04951490. The accounts status is DORMANT and accounts are next due on 30/09/2021.

HINCKLEY & HUNT EXECUTOR COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/01/2020 30/09/2021

Registered Office

1 ANGEL SQUARE
MANCHESTER
M60 0AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9781 LIMITED (until 16/12/2003)

Confirmation Statements

Last Statement Next Statement Due
03/11/2019 15/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAOILIONN HURLEY Sep 1965 Irish Director 2018-03-29 CURRENT
MR JAMES EDWARD MORRIS May 1980 British Director 2019-06-14 CURRENT
MRS CLAIRE LOUISE DALTON Secretary 2019-07-11 CURRENT
MS SABINA TARIQ Secretary 2015-06-08 UNTIL 2015-12-19 RESIGNED
EMMA CATHERINE MCKERRON Apr 1967 British Secretary 2003-11-14 UNTIL 2005-08-27 RESIGNED
CHARLES URQUHART Sep 1960 Secretary 2005-06-28 UNTIL 2009-02-12 RESIGNED
DERMOT PETER DOUGHTY Feb 1958 British Secretary 2009-02-12 UNTIL 2011-01-31 RESIGNED
MR NIGEL ANDREW BERRY Secretary 2015-12-18 UNTIL 2018-03-29 RESIGNED
MR GRANT IAN MCKERRON Nov 1962 British Director 2003-11-14 UNTIL 2015-09-17 RESIGNED
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2016-12-13 UNTIL 2018-03-29 RESIGNED
MR MATTHEW IAN HOWELLS Sep 1978 British Director 2018-03-29 UNTIL 2019-05-01 RESIGNED
MR NIGEL ANDREW BERRY May 1959 British Director 2016-12-15 UNTIL 2018-02-02 RESIGNED
MR STEPHEN HEATH EMBLING Jul 1973 British Director 2015-06-08 UNTIL 2016-12-09 RESIGNED
MRS EMMA KATE DIMBYLOW Sep 1975 British Director 2019-06-20 UNTIL 2019-10-01 RESIGNED
MR STEVE FOWLER Secretary 2018-03-29 UNTIL 2019-07-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-03 UNTIL 2003-11-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-03 UNTIL 2003-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chorus Law Limited 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HINCKLEY & HUNT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HINCKLEY & HUNT EXECUTOR COMPANY LIMITED 2017-12-12 31-03-2017 £1 equity
Dormant Company Accounts - HINCKLEY & HUNT EXECUTOR COMPANY LIMITED 2016-12-16 31-03-2016 £1 equity
Hinckley & Hunt Executor Company Limited - Limited company - abbreviated - 11.6 2015-09-19 31-03-2015 £1 Cash £1 equity

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INDEPENDENT TRUST CORPORATION LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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MEMBER A (4) LIMITED MANCHESTER Active FULL 74990 - Non-trading company
MEMBER B (4) LIMITED MANCHESTER Active FULL 74990 - Non-trading company
SIMPLIFY CHANNEL LTD MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TCG NORTHERN TRUSTEES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
SIMPLIFY PROBATE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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