HINXTON HALL LIMITED - LONDON


Company Profile Company Filings

Overview

HINXTON HALL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HINXTON HALL LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03062160. The accounts status is FULL and accounts are next due on 30/06/2024.

HINXTON HALL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARTIN JAMES DOUGHERTY Jun 1967 British Director 2014-05-01 CURRENT
MS NADIA MELITI Secretary 2019-05-07 CURRENT
MS MARGARET SUSAN PAYNE Mar 1964 British Director 2018-10-30 CURRENT
CMH SECRETARIES LIMITED Nominee Director 1995-05-23 UNTIL 1995-07-11 RESIGNED
MICHAEL JAMES MORGAN Apr 1942 British Director 1995-07-11 UNTIL 2002-10-18 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 1995-07-11 UNTIL 1998-06-17 RESIGNED
DIANNE HAYTER Secretary 1998-06-17 UNTIL 1999-07-30 RESIGNED
MS SABIEN KHAN Secretary 2012-02-01 UNTIL 2015-12-18 RESIGNED
MR HENRY PARKINSON Secretary 2015-12-18 UNTIL 2019-05-07 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 1999-07-30 UNTIL 2012-01-31 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1995-05-23 UNTIL 1995-07-11 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1995-05-23 UNTIL 1995-07-11 RESIGNED
DR ALLAN BRADLEY Feb 1960 British Director 2001-04-23 UNTIL 2005-03-16 RESIGNED
CAPTAIN GRAHAM MEREDITH Jun 1934 British Director 1998-06-09 UNTIL 1999-10-15 RESIGNED
DR KEVIN MORETON Jan 1967 British Director 2013-02-18 UNTIL 2015-04-02 RESIGNED
MR DAVID ALAN PHILLIPPS Feb 1958 British Director 2002-10-18 UNTIL 2006-05-04 RESIGNED
MR DAVID NEIL DAVISON Jan 1953 British Director 2005-03-16 UNTIL 2014-04-30 RESIGNED
MR JOHN COOPER Sep 1947 British Director 1999-10-15 UNTIL 2013-02-17 RESIGNED
BARTON CHARLES DODD Jul 1942 British Director 1995-07-11 UNTIL 1998-06-08 RESIGNED
DR KEITH IVAN GIBSON Jul 1939 British Director 1998-06-09 UNTIL 2002-10-18 RESIGNED
MRS GENEVIEVE KIFF Nov 1955 New Zealander Director 2015-09-16 UNTIL 2018-10-30 RESIGNED
MS GENNY KIFF Nov 1955 British Director 2006-05-04 UNTIL 2013-02-17 RESIGNED
MR STEPHEN CLARK MASSON Oct 1965 British Director 2013-02-18 UNTIL 2015-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genome Research Limited 2016-04-06 London   Voting rights 25 to 50 percent
The Wellcome Trust Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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