Menna Overview
Here’s a quick overview of HINER CAPITAL LTD 👀 — a London based business that started in 2004.
HINER CAPITAL LTD
- Company statusactive
- Company No05021949
- Age22 years 6 months Incorporated 21 January 2004
- Officers4
Address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
HINER CAPITAL LTD is an active company incorporated on 21 January 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Oct 2020
Capital Allotment Shares
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SERVICES LIMITED | corporate secretary | 29 Jan 2021 | |
| ANGST, Marc Philippe, Mr. | director | Feb 1963 | 21 Jan 2004 |
| BANGERTER, Janine Dorothy | director | Jun 1972 | 02 May 2022 |
| MANEL LIMITED | corporate director | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ahmet Cengiz Duyar | Mar 1962 | 09 Nov 2016 |
| Mr. Alp Oba | Feb 1972 | 09 Nov 2016 |
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CORNHILL SERVICES LIMITED is a mutual person.
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CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED, BRUSH, Diana Elizabeth Maciver, ROTH, Gillian Regina are mutual persons.
CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
ANGST, Marc Philippe, Mr., MANEL LIMITED are mutual persons.
ANGST, Marc Philippe, Mr., MANEL LIMITED are mutual persons.
ANGST, Marc Philippe, Mr., MANEL LIMITED are mutual persons.
BANGERTER, Janine Dorothy, LAI, Choong Ping, Mr., BRUSH, Diana Elizabeth Maciver, LAI, Choong-Ping, LEGRAND, Richard Alain, Mr., ROTH, Gillian Regina, TAMONE, Tanya Joyce are mutual persons.
BANGERTER, Janine Dorothy, LAI, Choong-Ping, LEGRAND, Richard Alain, Mr., TAMONE, Tanya Joyce are mutual persons.
MANEL LIMITED, LEGRAND, Richard Alain, Mr. are mutual persons.
MANEL LIMITED, LAI, Choong-Ping, LEGRAND, Richard Alain, Mr. are mutual persons.
MANEL LIMITED, LEGRAND, Richard Alain, Mr., ROTH, Gillian Regina are mutual persons.
CORNHILL SERVICES LIMITED, CORNHILL DIRECTORS LIMITED are mutual persons.
CORNHILL SERVICES LIMITED, CORNHILL DIRECTORS LIMITED are mutual persons.
CORNHILL SERVICES LIMITED, CORNHILL DIRECTORS LIMITED are mutual persons.
BRUSH, Diana Elizabeth Maciver, HARRIS, Philip, Mr., LEGRAND, Richard Alain, Mr., ROTH, Gillian Regina are mutual persons.
BRUSH, Diana Elizabeth Maciver are mutual persons.
LEGRAND, Richard Alain, Mr. are mutual persons.
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CORNHILL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of HINER CAPITAL LTD 👀 — a London based business that started in 2004.