Goodman Hinckley (Uk) Limited

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Micro

Goodman Hinckley (uk) Limited

05516302•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Website01215068100

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Incorporated

22/07/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Goodman Hinckley (uk) Limited (05516302) is a private limited with share capital incorporated on 22/07/2005 (20 years old) and registered in london, W1B5LU. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/07/2005
W1B5LU

Financial Overview

Total Assets

£4.8K

Liabilities

£1.3K

Net Assets

£3.5K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
james martin cornell
director
R
robert paul reed
director
J
jason duncan harris
director
C
charles edward crossland
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Move Registers To Sail Company
Category:Address
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Change Sail Address Company
Category:Address
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Capital
Date:19-07-2007
Memorandum Articles
Category:Incorporation
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Mortgage
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date28/11/2024
Latest Accounts30/06/2024

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

01215068100
arlington.com
6 Warwick Street, London, W1B5LU