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Hingtink Ltd TUNBRIDGE WELLS

Hingtink started in year 2003 as Private Limited Company with registration number 04945140. The Hingtink company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tunbridge Wells at 33 Royal Chase. Postal code: TN4 8AX. Since 2017-03-01 Hingtink Ltd is no longer carrying the name Wooden Wine Box Company.

At the moment there are 2 directors in the the company, namely Joanne W. and Michael W.. In addition one secretary - Joanne W. - is with the firm. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Hingtink Ltd Address / Contact

Office Address 33 Royal Chase
Town Tunbridge Wells
Post code TN4 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04945140
Date of Incorporation Tue, 28th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (323 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Joanne W.

Position: Director

Appointed: 21 November 2018

Joanne W.

Position: Secretary

Appointed: 28 October 2003

Michael W.

Position: Director

Appointed: 28 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Michael W. This PSC and has 75,01-100% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wooden Wine Box Company March 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100      
Balance Sheet
Current Assets   1 2629362 33215 5591 911119 179
Debtors100100       
Net Assets Liabilities Including Pension Asset Liability 100100      
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100100      
Other
Amount Specific Advance Or Credit Directors        24 902
Amount Specific Advance Or Credit Made In Period Directors        122 832
Amount Specific Advance Or Credit Repaid In Period Directors        97 930
Average Number Employees During Period     11 2
Creditors   149 879133 973115 97571 94517 2085 055
Fixed Assets   139 093139 093139 093139 093139 0932 500
Net Current Assets Liabilities   -148 617-133 037-113 643-56 386-15 297114 124
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      
Total Assets Less Current Liabilities100100 -9 5246 05625 45082 707123 796116 624
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-06-30
filed on: 11th, September 2023 		Free Download (6 pages)

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