HINDLEY CIRCUITS LIMITED
- Company statusactive
- Company No10474049
- Age8 years 8 months Incorporated 11 November 2016
- Officers5
Address
Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG
HINDLEY CIRCUITS LIMITED is an active company incorporated on 11 November 2016 and based in Cramlington, Northumberland. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Gazette Filings Brought Up To Date
6 Months Ago on 29 Jan 2025
Gazette Notice Compulsory
6 Months Ago on 28 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2023
Capital Alter Shares Subdivision
2 Years Ago on 14 Feb 2023
Resolution
2 Years Ago on 14 Feb 2023
Memorandum Articles
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2020
Capital Alter Shares Subdivision
5 Years Ago on 11 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Feb 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 08 Feb 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Ashley Robert | secretary | 29 Jun 2021 | |
| LAPPING, Andrew Christopher | director | Mar 1963 | 19 Dec 2016 |
| MOFFAT, Sarah-Jane | director | Jul 1977 | 19 Dec 2016 |
| PENNISON, Christopher Roy | director | Mar 1967 | 19 Dec 2016 |
| WHITEHEAD, Richard | director | Jun 1965 | 11 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Christopher Lapping | Mar 1963 | 17 Jan 2018 |
| Mr Richard Whitehead | Jun 1965 | 11 Nov 2016 |
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LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher, PENNISON, Christopher Roy are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher, MOFFAT, Sarah-Jane are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher, MOFFAT, Sarah-Jane are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher, MOFFAT, Sarah-Jane are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
LAPPING, Andrew Christopher are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
MOFFAT, Sarah-Jane, PENNISON, Christopher Roy are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
MOFFAT, Sarah-Jane are mutual persons.
PENNISON, Christopher Roy, WHITEHEAD, Richard are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
PENNISON, Christopher Roy are mutual persons.
WHITEHEAD, Richard are mutual persons.
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