| Company Name | Hintcrest Limited |
|---|---|
| Director | Nigel John Taylor |
| Company Status | Active |
| Company Number | 01693692 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nigel John Taylor |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Professional Musician |
| Country of Residence | United States |
| Correspondence Address | 6950 Oporto Drive Hollywood Ca 90068 90068 |
| Secretary Name | Dr David Bernard Ravden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(21 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
| Director Name | John Taylor |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 16 July 2004) |
| Role | Retired Company Director |
| Correspondence Address | 34 Simon Road Hollywood Birmingham B47 5LH |
| Secretary Name | John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 16 July 2004) |
| Role | Retired Company Director |
| Correspondence Address | 34 Simon Road Hollywood Birmingham B47 5LH |
Location
| Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel John Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £949,554 |
| Cash | £907,182 |
| Current Liabilities | £23,213 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 18 June 2014 | Delivered on: 27 June 2014 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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| 2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 June 2014 | Registration of charge 016936920001 (13 pages) |
| 27 June 2014 | Registration of charge 016936920001 (13 pages) |
| 25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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| 25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 17 May 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2009 | Return made up to 22/12/08; no change of members (4 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 2 January 2009 | Return made up to 22/12/08; no change of members (4 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st.john's wood london NW8 0DL (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st.john's wood london NW8 0DL (1 page) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 January 2008 | Return made up to 22/12/07; no change of members (2 pages) |
| 22 January 2008 | Return made up to 22/12/07; no change of members (2 pages) |
| 2 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 21 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Secretary resigned;director resigned (1 page) |
| 4 August 2004 | Secretary resigned;director resigned (1 page) |
| 5 July 2004 | Resolutions
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| 5 July 2004 | Resolutions
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| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 16 April 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 October 2002 | Resolutions
|
| 29 October 2002 | Nc inc already adjusted 01/10/02 (1 page) |
| 29 October 2002 | Resolutions
|
| 29 October 2002 | Nc inc already adjusted 01/10/02 (1 page) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 February 2001 | Return made up to 22/12/00; full list of members
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| 7 February 2001 | Return made up to 22/12/00; full list of members
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| 26 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 January 1998 | Return made up to 22/12/97; no change of members
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| 21 January 1998 | Return made up to 22/12/97; no change of members
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| 20 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 24 January 1983 | Certificate of incorporation (1 page) |
| 24 January 1983 | Certificate of incorporation (1 page) |