K. Hinze Ltd

Company Name	K. Hinze Ltd
Director	Kathryn Elizabeth Anne Hinze
Company Status	Active
Company Number	05147075
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mrs Kathryn Elizabeth Anne Hinze
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(3 days after company formation)
Appointment Duration	19 years, 10 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Athenaeum Road London N20 9AA

Secretary Name	Klaus Peter Hinze
Nationality	British
Status	Resigned
Appointed	10 June 2004(3 days after company formation)
Appointment Duration	12 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	19 Cyncoed Road Cardiff South Glamorgan CF23 5SA Wales

Secretary Name	Reza Anvari
Nationality	British
Status	Resigned
Appointed	08 June 2005(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 25 July 2012)
Role	Chartered Certified Accountant
Correspondence Address	3 Millfield Lisvane Cardiff South Glamorgan CF14 0RW Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	khinze.com

Location

Registered Address	3 Athenaeum Road London N20 9AA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Kathryn Elizabeth Anne Hinze 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,498
Cash	£35,744
Current Liabilities	£22,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
3 June 2023	Micro company accounts made up to 31 March 2023 (5 pages)
8 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
15 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 October 2020	Director's details changed for Mrs Kathryn Elizabeth Anne Hinze on 16 September 2020 (2 pages)
15 October 2020	Change of details for Mrs Kathryn Elizabeth Anne Hinze as a person with significant control on 16 September 2020 (2 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 February 2020	Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
26 June 2017	Notification of Kathryn Elizabeth Anne Hinze as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Kathryn Elizabeth Anne Hinze as a person with significant control on 6 April 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
18 June 2015	Director's details changed for Mrs Kathryn Elizabeth Anne Hinze on 2 September 2014 (2 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
18 June 2015	Director's details changed for Mrs Kathryn Elizabeth Anne Hinze on 2 September 2014 (2 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
18 June 2015	Director's details changed for Mrs Kathryn Elizabeth Anne Hinze on 2 September 2014 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2014	Registered office address changed from 36 Cranfield Road London SE4 1UG to Prospect House 2 Athenaeum Road London N20 9AE on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 36 Cranfield Road London SE4 1UG to Prospect House 2 Athenaeum Road London N20 9AE on 14 July 2014 (1 page)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
28 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
25 July 2012	Termination of appointment of Reza Anvari as a secretary (1 page)
25 July 2012	Termination of appointment of Reza Anvari as a secretary (1 page)
25 July 2012	Termination of appointment of Reza Anvari as a secretary (1 page)
25 July 2012	Termination of appointment of Reza Anvari as a secretary (1 page)
23 July 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
23 July 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Mrs Kathryn Elizabeth Anne Woodbyrne on 23 August 2011 (2 pages)
12 June 2012	Director's details changed for Mrs Kathryn Elizabeth Anne Woodbyrne on 23 August 2011 (2 pages)
20 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
29 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mrs Kathryn Elizabeth Anne Woodbyrne on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Kathryn Elizabeth Anne Woodbyrne on 7 June 2010 (2 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mrs Kathryn Elizabeth Anne Woodbyrne on 7 June 2010 (2 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
2 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
22 July 2009	Return made up to 07/06/09; full list of members (3 pages)
22 July 2009	Return made up to 07/06/09; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
17 June 2008	Return made up to 07/06/08; full list of members (3 pages)
17 June 2008	Return made up to 07/06/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / kathryn hinze / 07/06/2008 (1 page)
17 June 2008	Director's change of particulars / kathryn hinze / 07/06/2008 (1 page)
20 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
2 July 2007	Return made up to 07/06/07; full list of members (2 pages)
2 July 2007	Return made up to 07/06/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 June 2006	Return made up to 07/06/06; full list of members (2 pages)
12 June 2006	Return made up to 07/06/06; full list of members (2 pages)
10 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
10 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Return made up to 07/06/05; full list of members (2 pages)
22 June 2005	Return made up to 07/06/05; full list of members (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: 152A whitchurch rd cardiff CF14 3NA (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 152A whitchurch rd cardiff CF14 3NA (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
7 June 2004	Incorporation (9 pages)
7 June 2004	Incorporation (9 pages)

K. Hinze Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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