OpenCompanies

Hintonwood Ltd

Company number
08247043
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2012
Nature of business
Business and domestic software development
Engineering related scientific and technical consulting activities

Registered office

21 Hinton Wood Avenue
Highcliffe
Christchurch
BH23 5AB

Officers

NameRoleAppointedResigned
RANKIN, Margaret Helen Director 10 Oct 2012 25 Jul 2026
RANKIN, Margaret Helen Secretary 10 Oct 2012 25 Jul 2026
RANKIN, Lawrence Stewart Director 10 Oct 2012

Control

NameNature of controlNotifiedCeased
Mrs Margaret Helen Rankin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Nov 2025
Mr Lawrence Stewart Rankin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £2 £2 -
31 Oct 2024 Dormant £2 £2 -
31 Oct 2023 £0 - 1
31 Oct 2022 Dormant £100 £100 -
31 Oct 2021 £0 - 1
31 Oct 2020 Dormant £2 £2 -
31 Oct 2019 Dormant £100 £100 -
31 Oct 2018 Dormant £2 £2 -
31 Oct 2017 Dormant £2 £2 -
31 Oct 2016 Dormant £2 - -
31 Oct 2015 Dormant £2 - -
31 Oct 2014 Dormant £2 - -
1 Nov 2013 Dormant £2 - -

Connections

Directors’ other companies

Data