Linton And Hirst Group Limited in West Street WOKING

Linton And Hirst Group Limited WOKING

Founded in 1992, Linton And Hirst Group, classified under reg no. 02721642 is an active company. Currently registered at Fourth Floor St Andrews House GU21 6EB, Woking the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Ian B., Jennifer C. and Stephen H.. In addition one secretary - Sharan J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Linton And Hirst Group Limited Address / Contact

Office Address	Fourth Floor St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02721642
Date of Incorporation	Tue, 9th Jun 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Ian B.

Position: Director

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Stephen H.

Position: Director

Appointed: 30 September 2018

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 10 July 2019

Resigned: 08 June 2022

Christopher J.

Position: Director

Appointed: 07 January 2016

Resigned: 10 July 2019

John S.

Position: Director

Appointed: 01 January 2015

Resigned: 06 January 2016

Lynton B.

Position: Director

Appointed: 14 February 2013

Resigned: 30 June 2023

John L.

Position: Director

Appointed: 14 February 2013

Resigned: 30 September 2018

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 30 June 2023

Sameet V.

Position: Director

Appointed: 07 April 2010

Resigned: 23 April 2013

Shatish D.

Position: Director

Appointed: 01 August 2008

Resigned: 31 December 2014

Wendy S.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2013

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

David M.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2010

Paul F.

Position: Director

Appointed: 25 April 2002

Resigned: 14 February 2013

Martin L.

Position: Director

Appointed: 25 April 2002

Resigned: 01 December 2006

Roderick W.

Position: Director

Appointed: 25 April 2002

Resigned: 01 August 2008

Leslie E.

Position: Director

Appointed: 30 October 2001

Resigned: 25 April 2002

Roger H.

Position: Director

Appointed: 31 August 2000

Resigned: 27 April 2001

Richard E.

Position: Director

Appointed: 31 August 2000

Resigned: 31 October 2001

Michael M.

Position: Director

Appointed: 02 November 1998

Resigned: 05 February 1999

Anthony G.

Position: Director

Appointed: 02 October 1998

Resigned: 27 April 2001

Martin L.

Position: Secretary

Appointed: 31 January 1996

Resigned: 01 December 2006

Anthony D.

Position: Director

Appointed: 09 January 1996

Resigned: 02 November 1998

Martin A.

Position: Director

Appointed: 22 November 1995

Resigned: 25 April 2002

Trevor B.

Position: Director

Appointed: 22 November 1995

Resigned: 31 August 2000

Spencer L.

Position: Director

Appointed: 09 June 1993

Resigned: 14 April 1998

Peter E.

Position: Director

Appointed: 09 June 1993

Resigned: 15 April 1996

Roger H.

Position: Secretary

Appointed: 05 April 1993

Resigned: 31 January 1996

Roger H.

Position: Director

Appointed: 05 April 1993

Resigned: 05 July 1996

David N.

Position: Secretary

Appointed: 30 July 1992

Resigned: 05 April 1993

David N.

Position: Director

Appointed: 30 July 1992

Resigned: 05 April 1993

Kelvyn D.

Position: Director

Appointed: 17 July 1992

Resigned: 22 June 1994

Damon B.

Position: Director

Appointed: 17 July 1992

Resigned: 30 September 1995

James R.

Position: Director

Appointed: 16 July 1992

Resigned: 31 March 1996

Adrian E.

Position: Director

Appointed: 16 July 1992

Resigned: 31 March 1996

Adrian E.

Position: Secretary

Appointed: 16 July 1992

Resigned: 03 September 1992

Alan J.

Position: Director

Appointed: 09 June 1992

Resigned: 16 July 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1992

Resigned: 16 July 1992

Martin R.

Position: Nominee Director

Appointed: 09 June 1992

Resigned: 16 July 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Automotive Electronic Systems Limited from Woking, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Automotive Electronic Systems Limited

Fourth Floor, St Andrews House West Street, Woking, Surrey, GU21 6EB, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1518303
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 11371.88 GBP, 7034.04 USD	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2014: 11371.88 GBP, 7034.04 USD	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 23rd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 19th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (21 pages)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (1 page)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
363a	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363a	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
363a	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
363a	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (14 pages)
363a	Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363a	Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003	accounts	Free Download (16 pages)
363a	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363a	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (13 pages)
363a	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363a	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (14 pages)
363a	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (10 pages)
363a	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, June 2000	accounts	Free Download (15 pages)
363a	Period up to June 22, 1999 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (7 pages)
363a	Period up to June 22, 1999 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (15 pages)
363a	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (10 pages)
363a	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998	accounts	Free Download (16 pages)
363a	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (10 pages)
363a	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, June 1997	accounts	Free Download (18 pages)
363a	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (14 pages)
363a	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 7th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 7th, June 1996	accounts	Free Download (19 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, July 1995	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, July 1995	accounts	Free Download (31 pages)
363s	Period up to August 5, 1994 - Annual return with full member list filed on: 5th, August 1994	annual return	Free Download
363s	Period up to August 5, 1994 - Annual return with full member list filed on: 5th, August 1994	annual return
363(288)	Annual return drawn up to August 5, 1994 (Director resigned)	annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 5th, August 1994	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 5th, August 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 21st, August 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 21st, August 1993	accounts
363s	Period up to August 21, 1993 - Annual return with full member list filed on: 21st, August 1993	annual return	Free Download
363s	Period up to August 21, 1993 - Annual return with full member list filed on: 21st, August 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, October 1992	accounts	Free Download

Linton And Hirst Group Limited WOKING

Linton And Hirst Group Limited Address / Contact

Company Information / Profile

Company staff

Sharan J.

Ian B.

Jennifer C.

Stephen H.

Thomas C.

Robert C.

Christopher J.

John S.

Lynton B.

John L.

Lynton B.

Sameet V.

Shatish D.

Wendy S.

Wendy S.

David M.

Paul F.

Martin L.

Roderick W.

Leslie E.

Roger H.

Richard E.

Michael M.

Anthony G.

Martin L.

Anthony D.

Martin A.

Trevor B.

Spencer L.

Peter E.

Roger H.

Roger H.

David N.

David N.

Kelvyn D.

Damon B.

James R.

Adrian E.

Adrian E.

Alan J.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

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