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. 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
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)
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 |
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 |