HINCH CONSULTANCY LIMITED

Profile HINCH CONSULTANCY LIMITED

Actual on 01.11.2019
Company name
HINCH CONSULTANCY LIMITED
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Company number
03324511
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 1997
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 26 February 2020 due by Tuesday, 10 March 2020

Last statement dated Tuesday, 26 February 2019

Annual returns

Overdue

Next annual return date due by Sunday, 26 March 2017

Last annual return made up to Friday, 26 February 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
MUTFORDS, HARE STREET, HERTFORDSHIRE, ENGLAND, BUNTINGFORD, SG9 0ED
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PSC and Officers HINCH CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

HINCH, Katharine Emilia
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: Bridge Cottage, Brent Pelham, Buntingford, Hertfordshire, SG9 0AW
Role: Secretary
HINCH, Katharine Emilia
Status: Active
Appointed on: Tuesday, 19 September 2006
Correspondence address: Bridge Cottage, Brent Pelham, Buntingford, Hertfordshire, SG9 0AW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Training Manager
Country of residence: England
HINCH, Peter Timothy Randle
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: Bridge Cottage, Brent Pelham, Buntingford, Hertfordshire, SG9 0AW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Civil Engineer
Country of residence: England
FISHPOOL, Katharine Emilia
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Saturday, 01 March 2003
Correspondence address: Bridge Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0AW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Training Manager
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Wednesday, 26 February 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Wednesday, 26 February 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Peter Timothy Randle Hinch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Cottage Buntingford, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katharine Emilia Hinch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Cottage Buntingford, England
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent