Hinchbex Limited is a private limited company located at 1 Warwick Street, London W1B 5LR. Incorporated on 2021-05-12, this 3-year-old company is run by 2 directors.
Director Dominic S., appointed on 26 June 2021. Director Joseph C., appointed on 26 June 2021.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-02-21 and the deadline for the following filing is 2024-03-06.
| Office Address | 1 Warwick Street |
| Town | London |
| Post code | W1B 5LR |
| Country of origin | United Kingdom |
| Registration Number | 13390350 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Sun, 12th Feb 2023 (472 days after) |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 26 June 2021
Position: Director
Appointed: 26 June 2021
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Joseph C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dominic S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph C.
| Notified on | 26 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic S.
| Notified on | 26 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 25 June 2021 |
| Ceased on | 26 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 12 May 2021 |
| Ceased on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-05-31 to 2023-05-30 filed on: 27th, February 2024 |
accounts | Free Download (1 page) |
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