RUSHTON HINCHY HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
RUSHTON HINCHY HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
RUSHTON HINCHY HOLDINGS LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08127649. The accounts status is GROUP and accounts are next due on 29/02/2024.
RUSHTON HINCHY HOLDINGS LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08127649. The accounts status is GROUP and accounts are next due on 29/02/2024.
RUSHTON HINCHY HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PACIFIC CHAMBERS, 11-13
LIVERPOOL
L2 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 1214 LIMITED (until 24/08/2012)
BRABCO 1214 LIMITED (until 24/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN RUSHTON | Apr 1968 | British | Director | 2012-08-06 | CURRENT |
MR CARL STEVEN HINCHY | Oct 1968 | British | Director | 2012-08-06 | CURRENT |
MS HILARY SANDRA CLIFFE | Dec 1975 | British | Director | 2012-08-06 | CURRENT |
BRABNERS DIRECTORS LIMITED | Corporate Director | 2012-07-03 UNTIL 2012-08-06 | RESIGNED | ||
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2012-07-03 UNTIL 2012-08-06 | RESIGNED | ||
MR ADAM RYAN | Oct 1971 | British | Director | 2012-07-03 UNTIL 2012-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Steven Hinchy | 2016-04-06 | 10/1968 | Liverpool | Significant influence or control |
Ms Hilary Sandra Cliffe | 2016-04-06 | 12/1975 | St. Helens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Steven Rushton | 2016-04-06 | 4/1968 | St. Helens |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rushton Hinchy Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-25 | 31-05-2023 | £24,352 Cash £2,536,299 equity |
Rushton Hinchy Holdings Limited - Limited company accounts 22.3 | 2023-03-01 | 31-05-2022 | £19,794 Cash £1,651,636 equity |
Rushton Hinchy Holdings Limited - Limited company accounts 20.1 | 2022-04-02 | 31-05-2021 | £1,495,897 equity |
Rushton Hinchy Holdings Limited - Limited company accounts 20.1 | 2021-05-14 | 31-05-2020 | £-1,346,886 equity |