Peter Hinwood Limited

Company Name	Peter Hinwood Limited
Director	Peter Wylie Hinwood
Company Status	Active
Company Number	01387242
Category	Private Limited Company
Incorporation Date	5 September 1978(45 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Peter Wylie Hinwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	33 Great Cumberland Place London W1H 7TB

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 September 1992(14 years after company formation)
Appointment Duration	31 years, 7 months
Correspondence Address	3,Sigma Business Centre 7,Havelock Place Harrow HA1 1LJ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sigma Business Center 7 Havelock Place Suite 3 Harrow HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

99 at £1	Mr Peter Wylie Hinwood 99.00% Ordinary
1 at £1	Sp Secretarial Services LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£25,740
Gross Profit	£8,194
Net Worth	£302,244
Cash	£1,163
Current Liabilities	£693,544

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

8 November 2023	Micro company accounts made up to 30 September 2023 (6 pages)
14 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 30 September 2022 (5 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 30 September 2021 (5 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 30 September 2020 (5 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
11 June 2020	Secretary's details changed for Sp Secretarial Services Limited on 5 June 2020 (1 page)
29 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 November 2019	Statement of company's objects (2 pages)
14 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
17 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
17 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Sigma Business Center 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Sigma Business Center 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
2 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
2 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
16 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
25 November 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
25 November 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
21 July 2015	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
21 July 2015	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
21 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
18 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 18 December 2014 (1 page)
13 November 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
13 November 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
11 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (4 pages)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (4 pages)
27 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
27 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
5 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 January 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 July 2010	Secretary's details changed for Sp Secretarial Services Limited on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Sp Secretarial Services Limited on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Peter Wylie Hinwood on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Peter Wylie Hinwood on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
21 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
7 September 2009	Return made up to 20/06/09; full list of members (5 pages)
7 September 2009	Return made up to 20/06/09; full list of members (5 pages)
6 January 2009	Return made up to 20/06/08; no change of members (4 pages)
6 January 2009	Return made up to 20/06/08; no change of members (4 pages)
10 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
10 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 March 2007	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2007	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 November 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
30 August 2005	Return made up to 20/06/05; full list of members (6 pages)
30 August 2005	Return made up to 20/06/05; full list of members (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
12 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
13 October 2004	Return made up to 20/06/04; full list of members (6 pages)
13 October 2004	Return made up to 20/06/04; full list of members (6 pages)
5 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
23 September 2003	Return made up to 20/06/03; full list of members (6 pages)
23 September 2003	Return made up to 20/06/03; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 September 2002	Return made up to 20/06/02; full list of members (6 pages)
18 September 2002	Return made up to 20/06/02; full list of members (6 pages)
8 November 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 November 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
21 November 2000	Full accounts made up to 30 September 2000 (10 pages)
21 November 2000	Full accounts made up to 30 September 2000 (10 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 30 September 1999 (13 pages)
24 November 1999	Full accounts made up to 30 September 1999 (13 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 September 1998 (14 pages)
13 January 1999	Full accounts made up to 30 September 1998 (14 pages)
19 June 1998	Return made up to 20/06/98; no change of members (4 pages)
19 June 1998	Return made up to 20/06/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 September 1997 (13 pages)
28 April 1998	Full accounts made up to 30 September 1997 (13 pages)
29 July 1997	Return made up to 20/06/97; full list of members (6 pages)
29 July 1997	Return made up to 20/06/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 30 September 1996 (13 pages)
27 November 1996	Full accounts made up to 30 September 1996 (13 pages)
21 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 May 1996	Full accounts made up to 30 September 1995 (13 pages)
6 May 1996	Full accounts made up to 30 September 1995 (13 pages)
30 April 1996	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 September 1994 (15 pages)
27 April 1995	Full accounts made up to 30 September 1994 (15 pages)

Peter Hinwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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