Hinton Road Investment Limited, Poole
Hinton Road Investment Limited is a private limited company. Situated at Unit 10 Compton Business Park, Thrush Road, Poole BH12 4FJ, this 10 years old business was incorporated on 2013-09-04 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this firm: Andrew M. (appointed on 05 May 2023).
| About | |
|---|---|
| Name: Hinton Road Investment Limited | |
| Number: 08676587 | |
| Incorporation date: 2013-09-04 | |
| End of financial year: 29 March |
| Address: |
Unit 10 Compton Business Park Thrush Road Poole BH12 4FJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bourne Space (Dorset) Limited
5 May 2023
| Address | Unit 10 Compton Business Park Thrush Road, Poole, BH12 4FJ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bourne Asset Management Limited
1 July 2016 - 5 May 2023
| Address | 23 Hinton Road, Bournemouth, BH1 2EF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 08623817 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2022-03-31 | 2023-06-30 |
| Current Assets | 1,199,179 | 1,209,581 |
| Fixed Assets | 2,507,486 | 1,818,984 |
| Total Assets Less Current Liabilities | 3,352,471 | 1,004,976 |
The due date for Hinton Road Investment Limited confirmation statement filing is 2024-06-13. The previous one was submitted on 2023-05-30. The deadline for a subsequent statutory accounts filing is 29 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Bourne Space (Dorset) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thrush Road, BH12 4FJ Poole. Bourne Asset Management Limited owns over 3/4 of shares. This corporate PSC can be reached at Hinton Road, BH1 2EF Bournemouth.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 086765870010, created on 6th March 2024 filed on: 12th, March 2024 | mortgage |
Free Download
(20 pages)
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