Linton And Hirst Group Limited. Head office in Woking. Check Director.

Linton And Hirst Group Limited, Woking

Linton and Hirst Group Limited is a private limited company. Located at Fourth Floor St Andrews House, West Street, Woking GU21 6EB, the above-mentioned 31 years old business was incorporated on 1992-06-09 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Ian B. (appointed on 30 June 2023), Jennifer C. (appointed on 01 December 2022), Stephen H. (appointed on 30 September 2018). Among the secretaries (1 in total), we can name: Sharan J. (appointed on 30 June 2023).

About
Name: Linton And Hirst Group Limited
Number: 02721642
Incorporation date: 1992-06-09
End of financial year: 31 December


Address:	Fourth Floor St Andrews House West Street Woking GU21 6EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Automotive Electronic Systems Limited

6 April 2016

Address	Fourth Floor, St Andrews House West Street, Woking, Surrey, GU21 6EB, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1518303
Nature of control:	75,01-100% shares

The due date for Linton and Hirst Group Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was sent on 2023-10-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Automotive Electronic Systems Limited who has over 3/4 of shares. The corporate PSC can be found at West Street, GU21 6EB Woking, Surrey.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (1 page)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 11371.88 GBP, 7034.04 USD capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2014: 11371.88 GBP, 7034.04 USD capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 15th, June 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (21 pages)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
363a	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363a	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
363a	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
363a	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (14 pages)
363a	Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
363a	Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003 \| accounts	Free Download (16 pages)
363a	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363a	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, June 2002 \| accounts	Free Download (13 pages)
363a	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
363a	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2001 \| accounts	Free Download (14 pages)
363a	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (10 pages)
363a	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (15 pages)
363a	Period up to June 22, 1999 - Annual return with full member list filed on: 22nd, June 1999 \| annual return	Free Download (7 pages)
363a	Period up to June 22, 1999 - Annual return with full member list filed on: 22nd, June 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999 \| accounts	Free Download (15 pages)
363a	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998 \| annual return	Free Download (10 pages)
363a	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998 \| accounts	Free Download (16 pages)
363a	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997 \| annual return	Free Download (10 pages)
363a	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, June 1997 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, June 1997 \| accounts	Free Download (18 pages)
363a	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996 \| annual return	Free Download (14 pages)
363a	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 7th, June 1996 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 7th, June 1996 \| accounts	Free Download (19 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995 \| annual return	Free Download (6 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, July 1995 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, July 1995 \| accounts	Free Download (31 pages)
363s	Period up to August 5, 1994 - Annual return with full member list filed on: 5th, August 1994 \| annual return	Free Download
363s	Period up to August 5, 1994 - Annual return with full member list filed on: 5th, August 1994 \| annual return
363(288)	Annual return drawn up to August 5, 1994 (Director resigned) annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 5th, August 1994 \| accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 5th, August 1994 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 21st, August 1993 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 21st, August 1993 \| accounts
363s	Period up to August 21, 1993 - Annual return with full member list filed on: 21st, August 1993 \| annual return	Free Download
363s	Period up to August 21, 1993 - Annual return with full member list filed on: 21st, August 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 12th, October 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 12th, October 1992 \| accounts	Free Download

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