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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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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

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