Introduction
Watch Company
H
HINKSEY HILL CARE LIMITED
HINKSEY HILL CARE LIMITED is an active company incorporated on 30 September 2020 with the registered office located in Egham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HINKSEY HILL CARE LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
12914420
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP United Kingdom
From: 30 September 2020To: 23 December 2020
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Carole
Active64 The Avenue, EghamTW20 9AD
Born December 1956
Director
Appointed 30 Sept 2020
HUNT, Carole
64 The Avenue, EghamTW20 9AD
Born December 1956
Director
30 Sept 2020
Active
SWIRE, Greg Alan
Resigned64 The Avenue, EghamTW20 9AD
Born December 1953
Director
Appointed 30 Sept 2020
Resigned 29 Jul 2023
SWIRE, Greg Alan
64 The Avenue, EghamTW20 9AD
Born December 1953
Director
30 Sept 2020
Resigned 29 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
40 Church Street, StainesTW18 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Hinksey Hill Care Holdings Limited
40 Church Street, StainesTW18 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2020