EDGINGTON SPINK & HYNE LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
EDGINGTON SPINK & HYNE LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
EDGINGTON SPINK & HYNE LIMITED was incorporated 11 years ago on 06/12/2012 and has the registered number: 08321510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDGINGTON SPINK & HYNE LIMITED was incorporated 11 years ago on 06/12/2012 and has the registered number: 08321510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDGINGTON SPINK & HYNE LIMITED - BEACONSFIELD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PETER IAN PARSONS | Aug 1962 | British | Director | 2017-01-03 | CURRENT |
| MR DAVID MINNIS | Dec 1976 | British | Director | 2021-08-01 | CURRENT |
| MRS SUSAN JUDITH LAING | Aug 1962 | British | Director | 2021-03-01 | CURRENT |
| MR SIMON CHRISTOPHER PAINTER | Mar 1956 | British | Director | 2012-12-06 UNTIL 2021-03-31 | RESIGNED |
| MR. GRAHAM ANGUS HORTON NEIL | Aug 1951 | British | Director | 2012-12-06 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Peter Ian Parsons | 2017-01-03 | 8/1962 | Beaconsfield Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Simon Christopher Painter | 2016-04-06 - 2021-04-12 | 3/1956 | High Wycombe Bucks. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Graham Angus Horton Neil | 2016-04-06 - 2017-01-03 | 8/1951 | High Wycombe Bucks. |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDGINGTON_SPINK_&_HYNE_LI - Accounts | 2024-03-09 | 31-12-2023 | £140,858 Cash £60,285 equity |
| EDGINGTON_SPINK_&_HYNE_LI - Accounts | 2023-03-24 | 31-12-2022 | £113,146 Cash £22,958 equity |
| EDGINGTON_SPINK_&_HYNE_LI - Accounts | 2022-03-11 | 31-12-2021 | £109,754 Cash £4,888 equity |
| EDGINGTON_SPINK_&_HYNE_LI - Accounts | 2021-03-27 | 31-12-2020 | £209,750 Cash £76,718 equity |
| EDGINGTON_SPINK_&_HYNE_LI - Accounts | 2020-04-16 | 31-12-2019 | £169,333 Cash £188,333 equity |
| Edgington Spink & Hyne Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-12-2017 | £69,273 Cash £185,650 equity |