Hinxton Hall Limited

Company Name	Hinxton Hall Limited
Directors	Martin James Dougherty and Margaret Susan Payne
Company Status	Active
Company Number	03062160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Martin James Dougherty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(18 years, 11 months after company formation)
Appointment Duration	10 years
Role	Research Admin
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Margaret Susan Payne
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Nadia Meliti
Status	Current
Appointed	07 May 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Michael James Morgan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2002)
Role	Chief Exececutive
Correspondence Address	51 Elfindale Road Herne Hill London SE24 9NN

Director Name	Barton Charles Dodd
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1998)
Role	Administrative Director
Correspondence Address	Embl Meyerhofstrasse 1 Heidelberg D69012 Germany

Secretary Name	John Gillespie Stewart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	11 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Dr Keith Ivan Gibson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2002)
Role	Scientific Consultant
Correspondence Address	2 Stanhope Way Sevenoaks Kent TN13 2DZ

Director Name	Capt Graham Meredith
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Director- Personnel & Services
Country of Residence	England
Correspondence Address	Keepers Cottage Froxfield Petersfield Hampshire GU32 1DP

Secretary Name	Dianne Hayter
Nationality	British
Status	Resigned
Appointed	17 June 1998(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr John Cooper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 February 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Dr Allan Bradley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2005)
Role	Research
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr David Alan Phillipps
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2006)
Role	Head Of Finance
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr David Neil Davison
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2014)
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Ms Genny Kiff
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 February 2013)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Ms Sabien Khan
Status	Resigned
Appointed	01 February 2012(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr Kevin Moreton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2015)
Role	Science Administration
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Stephen Clark Masson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mrs Genevieve Kiff
Date of Birth	November 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 September 2015(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Henry Parkinson
Status	Resigned
Appointed	18 December 2015(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2019)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	hinxton.wellcome.ac.uk
Telephone	01223 834244
Telephone region	Cambridge

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,831,000
Net Worth	£43,520,000
Cash	£1,449,000
Current Liabilities	£3,745,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
10 February 2023	Full accounts made up to 30 September 2022 (23 pages)
7 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
28 April 2022	Full accounts made up to 30 September 2021 (22 pages)
1 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 30 September 2020 (23 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
14 January 2020	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020 (1 page)
20 December 2019	Full accounts made up to 30 September 2019 (20 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Henry Parkinson as a secretary on 7 May 2019 (1 page)
13 May 2019	Appointment of Ms Nadia Meliti as a secretary on 7 May 2019 (2 pages)
27 December 2018	Full accounts made up to 30 September 2018 (18 pages)
30 October 2018	Appointment of Ms Margaret Susan Payne as a director on 30 October 2018 (2 pages)
30 October 2018	Termination of appointment of Genevieve Kiff as a director on 30 October 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 30 September 2017 (19 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 30 September 2016 (19 pages)
22 December 2016	Full accounts made up to 30 September 2016 (19 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
25 January 2016	Auditor's resignation (4 pages)
25 January 2016	Auditor's resignation (4 pages)
19 January 2016	Full accounts made up to 30 September 2015 (15 pages)
19 January 2016	Full accounts made up to 30 September 2015 (15 pages)
8 January 2016	Appointment of Mr Henry Parkinson as a secretary on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Sabien Khan as a secretary on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Sabien Khan as a secretary on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Henry Parkinson as a secretary on 18 December 2015 (2 pages)
24 September 2015	Appointment of Mrs Genevieve Kiff as a director on 16 September 2015 (2 pages)
24 September 2015	Appointment of Mrs Genevieve Kiff as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Stephen Clark Masson as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Stephen Clark Masson as a director on 16 September 2015 (1 page)
26 May 2015	Annual return made up to 23 May 2015 no member list (3 pages)
26 May 2015	Annual return made up to 23 May 2015 no member list (3 pages)
2 April 2015	Termination of appointment of Kevin Moreton as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Kevin Moreton as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Kevin Moreton as a director on 2 April 2015 (1 page)
16 January 2015	Full accounts made up to 30 September 2014 (16 pages)
16 January 2015	Full accounts made up to 30 September 2014 (16 pages)
29 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
29 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
23 May 2014	Appointment of Dr Martin James Dougherty as a director (2 pages)
23 May 2014	Appointment of Dr Martin James Dougherty as a director (2 pages)
2 May 2014	Termination of appointment of David Davison as a director (1 page)
2 May 2014	Termination of appointment of David Davison as a director (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom on 2 January 2014 (1 page)
31 December 2013	Full accounts made up to 30 September 2013 (14 pages)
31 December 2013	Full accounts made up to 30 September 2013 (14 pages)
3 June 2013	Appointment of Mr Stephen Clark Masson as a director (2 pages)
3 June 2013	Appointment of Mr Stephen Clark Masson as a director (2 pages)
29 May 2013	Appointment of Dr Kevin Moreton as a director (2 pages)
29 May 2013	Appointment of Dr Kevin Moreton as a director (2 pages)
23 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
23 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
14 May 2013	Termination of appointment of John Cooper as a director (1 page)
14 May 2013	Termination of appointment of Genny Kiff as a director (1 page)
14 May 2013	Termination of appointment of John Cooper as a director (1 page)
14 May 2013	Termination of appointment of Genny Kiff as a director (1 page)
17 December 2012	Full accounts made up to 30 September 2012 (14 pages)
17 December 2012	Full accounts made up to 30 September 2012 (14 pages)
23 May 2012	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 23 May 2012 no member list (4 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (4 pages)
23 May 2012	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 23 May 2012 (1 page)
20 February 2012	Appointment of Ms Sabien Khan as a secretary (1 page)
20 February 2012	Appointment of Ms Sabien Khan as a secretary (1 page)
9 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
9 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
12 January 2012	Full accounts made up to 30 September 2011 (17 pages)
12 January 2012	Full accounts made up to 30 September 2011 (17 pages)
24 May 2011	Annual return made up to 23 May 2011 no member list (5 pages)
24 May 2011	Annual return made up to 23 May 2011 no member list (5 pages)
23 December 2010	Full accounts made up to 30 September 2010 (17 pages)
23 December 2010	Full accounts made up to 30 September 2010 (17 pages)
25 May 2010	Director's details changed for Mr David Neil Davison on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr John Cooper on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 no member list (4 pages)
25 May 2010	Director's details changed for Mr John Cooper on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr David Neil Davison on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 no member list (4 pages)
25 May 2010	Director's details changed for Mr David Neil Davison on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr John Cooper on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Genny Kiff on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Genny Kiff on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Genny Kiff on 1 May 2010 (2 pages)
6 January 2010	Full accounts made up to 30 September 2009 (16 pages)
6 January 2010	Full accounts made up to 30 September 2009 (16 pages)
1 June 2009	Annual return made up to 23/05/09 (3 pages)
1 June 2009	Annual return made up to 23/05/09 (3 pages)
27 January 2009	Full accounts made up to 30 September 2008 (14 pages)
27 January 2009	Full accounts made up to 30 September 2008 (14 pages)
27 May 2008	Annual return made up to 23/05/08 (3 pages)
27 May 2008	Director's change of particulars / david davison / 01/01/2008 (2 pages)
27 May 2008	Annual return made up to 23/05/08 (3 pages)
27 May 2008	Director's change of particulars / john cooper / 01/01/2008 (2 pages)
27 May 2008	Director's change of particulars / david davison / 01/01/2008 (2 pages)
27 May 2008	Director's change of particulars / john cooper / 01/01/2008 (2 pages)
22 December 2007	Full accounts made up to 30 September 2007 (14 pages)
22 December 2007	Full accounts made up to 30 September 2007 (14 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Annual return made up to 23/05/07 (2 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Annual return made up to 23/05/07 (2 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
10 January 2007	Full accounts made up to 30 September 2006 (14 pages)
10 January 2007	Full accounts made up to 30 September 2006 (14 pages)
2 June 2006	Annual return made up to 23/05/06 (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Annual return made up to 23/05/06 (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 September 2005 (14 pages)
17 January 2006	Full accounts made up to 30 September 2005 (14 pages)
26 May 2005	Annual return made up to 23/05/05 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (2 pages)
26 May 2005	Annual return made up to 23/05/05 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 30 September 2004 (11 pages)
25 April 2005	Full accounts made up to 30 September 2004 (11 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
18 June 2004	Annual return made up to 23/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 2004	Annual return made up to 23/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 30 September 2003 (11 pages)
24 December 2003	Full accounts made up to 30 September 2003 (11 pages)
18 June 2003	Annual return made up to 23/05/03 363(288) ‐ Director's particulars changed (4 pages)
18 June 2003	Annual return made up to 23/05/03 363(288) ‐ Director's particulars changed (4 pages)
25 February 2003	Full accounts made up to 30 September 2002 (11 pages)
25 February 2003	Full accounts made up to 30 September 2002 (11 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
29 June 2002	Annual return made up to 23/05/02 (5 pages)
29 June 2002	Annual return made up to 23/05/02 (5 pages)
28 January 2002	Full accounts made up to 30 September 2001 (11 pages)
28 January 2002	Full accounts made up to 30 September 2001 (11 pages)
7 June 2001	Annual return made up to 23/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 2001	Annual return made up to 23/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
22 December 2000	Full accounts made up to 30 September 2000 (12 pages)
22 December 2000	Full accounts made up to 30 September 2000 (12 pages)
16 June 2000	Annual return made up to 23/05/00 363(288) ‐ Director's particulars changed (4 pages)
16 June 2000	Annual return made up to 23/05/00 363(288) ‐ Director's particulars changed (4 pages)
17 December 1999	Full accounts made up to 30 September 1999 (12 pages)
17 December 1999	Full accounts made up to 30 September 1999 (12 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
16 July 1999	Auditor's resignation (2 pages)
16 July 1999	Auditor's resignation (2 pages)
15 June 1999	Annual return made up to 23/05/99 (4 pages)
15 June 1999	Annual return made up to 23/05/99 (4 pages)
2 April 1999	Full accounts made up to 30 September 1998 (11 pages)
2 April 1999	Full accounts made up to 30 September 1998 (11 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
22 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
19 June 1998	Annual return made up to 23/05/98 (4 pages)
19 June 1998	Annual return made up to 23/05/98 (4 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
26 June 1997	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (4 pages)
21 July 1995	Registered office changed on 21/07/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	Secretary resigned;director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	Secretary resigned;director resigned (2 pages)
13 July 1995	Memorandum and Articles of Association (7 pages)
13 July 1995	Memorandum and Articles of Association (7 pages)
13 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
13 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
23 May 1995	Incorporation (56 pages)
23 May 1995	Incorporation (56 pages)

Hinxton Hall Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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