Hinton Maritime Services 07 Ltd LONDON


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 4-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.

Hinton Maritime Services 07 Ltd Address / Contact

Office Address 67 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767001
Date of Incorporation Fri, 12th May 2017
Industry Temporary employment agency activities
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021 (117 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

Company staff

Roy B.

Position: Director

Appointed: 17 October 2019

Matthew S.

Position: Director

Appointed: 17 October 2019

Paul H.

Position: Director

Appointed: 17 October 2019

Resigned: 26 April 2021

Andrea C.

Position: Director

Appointed: 12 May 2017

Resigned: 05 February 2021

Stuart C.

Position: Director

Appointed: 12 May 2017

Resigned: 05 February 2021

People with significant control

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

Company previous names

Hinton 2007 July 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Mon, 26th Apr 2021
filed on: 28th, April 2021
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