Hinton Maritime Services 07 Ltd is a private limited company that can be found at 67 Grosvenor Street, Mayfair, London W1K 3JN. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors.
Director Roy B., appointed on 17 October 2019. Director Matthew S., appointed on 17 October 2019.
The company is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200). According to Companies House database there was a name change on 2018-07-31 and their previous name was Hinton 2007 Limited.
The last confirmation statement was sent on 2020-09-12 and the date for the subsequent filing is 2021-09-26. Moreover, the annual accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.
| Office Address | 67 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 3JN |
| Country of origin | United Kingdom |
| Registration Number | 10767001 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Mon, 31st May 2021 (1060 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sun, 26th Sep 2021 (2021-09-26) |
| Last confirmation statement dated | Sat, 12th Sep 2020 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
Matthew S.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roy B.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 12 May 2017 |
| Ceased on | 17 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hinton 2007 | July 31, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Taylor Cocks 3 Acorn Business Centre North Harbour Road Cosham, Portsmouth Hants PO6 3th United Kingdom on Thu, 26th Aug 2021 to 67 Grosvenor Street Mayfair London W1K 3JN filed on: 26th, August 2021 |
address | Free Download (2 pages) |
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