HL

HINCHRISE LIMITED

Dissolved

Company number 00986775

· Incorporated 12 August 1970

16 Grosvenor Street, London, W1K 4QF

Last updated on 20 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

HINCHRISE LIMITED, a private limited company registered in England and Wales, was dissolved on 11 October 2011 having been incorporated on 12 August 1970. Its registered office is at 16 Grosvenor Street, London, W1K 4QF. Its principal activity is classified under SIC code 7011.

The board consists of three British directors: SHATTOCK, Nicholas Simon Keith (appointed 7 June 1999), WYATT, Adrian Roger (appointed 7 June 1999) and WORTHINGTON, Rebecca Jane (appointed 22 August 2001). DIXON, Susan Elizabeth serves as company secretary (appointed 25 October 2004). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 28 January 2010. 138 filings are recorded against the company at Companies House, most recently a gazette filing on 11 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
25 October 2004
WA
7 June 1999
7 June 1999
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
20 October 1999
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
EN
ELLIS, Nigel George
Director · Resigned
7 June 1999
DE
DUGDALE, Edward Stratford
Director · Resigned
7 June 1999
HP
HUGHES, Paul
Secretary · Resigned
7 June 1999
RS
ROBSON SKEETE, Gail
Secretary · Resigned
9 May 1998
GT
GIBSON, Timothy David
Secretary · Resigned
31 October 1996
LJ
LAZARUS, James Nicholas
Director · Resigned
16 June 1994
CJ
CLARK, James Robert
Director · Resigned
16 June 1994
WP
WOOLLEY, Peter Thomas Griffith
Director · Resigned
16 June 1994
PT
PARRETT, Turrloo Francis
Director · Resigned
CR
CAMPBELL, Rosemary Joy
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2011 View
Gazette Notice Voluntary
Gazette
28 June 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 October 2010 View
Gazette Notice Voluntary
Gazette
12 October 2010 View
Dissolution Application Strike Off Company
Dissolution
30 September 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Accounts With Made Up Date
Accounts
4 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
25 October 2007 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Address
3 January 2007 View
Legacy
Address
3 January 2007 View
Accounts With Made Up Date
Accounts
3 October 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
23 July 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Mortgage
3 August 2000 View
Legacy
Officers
6 June 2000 View
Auditors Resignation Company
Auditors
14 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Accounts
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Address
9 July 1999 View
Legacy
Annual Return
31 January 1999 View
Legacy
Annual Return
31 January 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Mortgage
22 March 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Address
18 July 1994 View
Legacy
Accounts
18 July 1994 View
Auditors Resignation Company
Auditors
30 June 1994 View
Memorandum Articles
Incorporation
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Mortgage
23 June 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Mortgage
11 March 1994 View
Accounts With Accounts Type Small
Accounts
28 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Mortgage
6 April 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Small
Accounts
23 November 1992 View
Legacy
Annual Return
11 February 1992 View
Accounts With Accounts Type Small
Accounts
20 November 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Small
Accounts
23 November 1990 View
Legacy
Mortgage
10 October 1990 View
Legacy
Mortgage
29 August 1990 View
Accounts With Accounts Type Small
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Mortgage
5 October 1989 View
Accounts With Accounts Type Small
Accounts
13 June 1989 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Address
14 September 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View

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