ELEMENT HINTON (INSURANCE BROKERS) LTD. - RETFORD


Company Profile Company Filings

Overview

ELEMENT HINTON (INSURANCE BROKERS) LTD. is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
ELEMENT HINTON (INSURANCE BROKERS) LTD. was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELEMENT HINTON (INSURANCE BROKERS) LTD. - RETFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HINTON & SONS LIMITED (until 14/09/2011)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2021-06-29 CURRENT
MR ADRIAN COLOSSO May 1957 British Director 2021-12-15 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2021-08-05 CURRENT
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2021-03-02 UNTIL 2022-06-30 RESIGNED
MR RICHARD KEVIN HINTON Jul 1954 British Director 2011-03-17 UNTIL 2022-06-30 RESIGNED
MR. MATTHEW HINTON Aug 1976 British Director 2011-03-17 UNTIL 2022-06-30 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2021-03-02 UNTIL 2022-06-30 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2021-06-23 UNTIL 2022-12-31 RESIGNED
MRS EMMA JANE CAROL HINTON Secretary 2018-04-01 UNTIL 2021-04-14 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2022-06-30 UNTIL 2024-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2021-03-02 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Hinton 2016-04-06 - 2021-03-02 8/1976 Hednesford   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Kevin Hinton 2016-04-06 - 2021-03-02 7/1954 Hednesford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUEST KRIEGER LIMITED Active GROUP 65120 - Non-life insurance
ARCHIBALD REID (INSURANCE BROKERS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HOUGHTON INSURANCE BUREAU LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
B. K. INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA CORPORATE SOLUTIONS LTD RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
DALLAS KIRKLAND (PROFESSIONS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COBRA NETWORK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EXPECTRUM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DMWSL 586 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER CROWN HOLDINGS LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BARBON HOLDINGS LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CASE INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DEFCG LIMITED RETFORD ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
ENSCO 1069 LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CENTURY INSURANCE COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CARMICHAEL (ABERDEEN) LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Element Hinton (Insurance Brokers) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £1,515,442 Cash £1,794,037 equity
Element Hinton (Insurance Brokers) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £986,449 Cash £1,459,559 equity
Element Hinton (Insurance Brokers) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £626,933 Cash £1,257,169 equity
Element Hinton (Insurance Brokers) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-03-2018 £670,431 Cash £1,100,197 equity
Element Hinton (Insurance Brokers) Ltd - Accounts to registrar - small 17.2 2017-10-28 31-03-2017 £405,688 Cash £953,237 equity
Element Hinton (Insurance Brokers) Ltd - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £387,884 Cash £710,262 equity
Element Hinton (Insurance Brokers) Ltd - Limited company - abbreviated - 11.6 2015-09-19 31-03-2015 £579,968 Cash £703,483 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WILLOTTS LIMITED RETFORD Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
PIB (LEGACY EB) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB (GROUP SERVICES) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIB GROUP BENELUX (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers