HINTON PARK ESTATE LIMITED

Profile HINTON PARK ESTATE LIMITED

Actual on 01.07.2021
Company name
HINTON PARK ESTATE LIMITED
copy
copied
Company number
03468705
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 November 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
HINTON PARK ESTATE, HINTON PARK, SOMERSET, ENGLAND, HINTON ST. GEORGE, TA17 8TL
copy
copied

PSC and Officers HINTON PARK ESTATE LIMITED

Officers

(as of 19.09.2020)

RUELL, Carole Mary
Status: Active
Appointed on: Friday, 14 November 1997
Correspondence address: Hinton Park Estate Hinton Park, Hinton St. George, England, Somerset, TA17 8TL
Nationality: British
Role: Secretary
Occupation: Company Director
RUELL, Carole Mary
Status: Active
Appointed on: Friday, 14 November 1997
Correspondence address: Hinton Park Estate Hinton Park, Hinton St. George, England, Somerset, TA17 8TL
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
RUELL, Edward Douglas Vaughan
Status: Active
Appointed on: Friday, 14 November 1997
Correspondence address: Hinton Park Estate Hinton Park, Hinton St George, England, Somerset, TA17 8TL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
RUELL, Stephen Graham
Status: Active
Appointed on: Tuesday, 13 February 2018
Correspondence address: Hinton Park Estate Hinton Park, Hinton St George, England, Somerset, TA17 8TL
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Friday, 14 November 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EVANS, Graham Addison
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Saturday, 05 January 2008
Correspondence address: Hinton Park Firs, Hinton St George, Somerset, TA17 8RX
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Farmer
EVANS, Stella Maureen
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Tuesday, 01 July 2008
Correspondence address: Hinton Park Firs, Hinton St George, Somerset, TA17 8RX
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Farmer
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Edward Ruell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hinton Park Estate Hinton St. George, England, Somerset
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carole Mary Ruell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hinton Park Estate Hinton St. George, England, Somerset
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent