Hinges Holding Limited

Active03781756 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
General public administration activities (84110)
Owned by
Fiduciaria Incamm
Accounts type
Total exemption full
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 December 2014
Director · Appointed 3 June 1999
Swiss
Born July 1961 (65)
Officer history (4 former)
23 December 2014
Appointed Saville Company Secretaries Limited as Corporate Secretary
22 December 2014
Resigned Delaware Management Company Limited as Corporate Secretary
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
3 June 1999
Appointed Ballinari, Giovanni as Director
3 June 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 June 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 June 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 June 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 June 1999
Appointed Walbrook Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiduciaria Incamm
Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Ch-524.3.002.258-9
Former controllers (1)
12 June 2017
Ceased Rez Anstalt — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£243,247)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£181,027) (£193,124) (£205,411) (£217,611) (£229,798) (£243,247)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,922,187£1,922,187£1,922,187£1,922,187
Debtors(£13,055)(£12,810)(£12,200)(£4,598)(£4,432)£7,665
Creditors (< 1 year)£99,169£85,965£74,388£69,790£57,669£57,669
Creditors (> 1 year)£2,053,210£2,053,210£2,053,210£2,053,210£2,053,210£2,053,210
Net Current Assets(£112,224)(£98,775)(£86,588)(£74,388)(£62,101)(£50,004)
Net Assets(£243,247)(£229,798)(£217,611)(£205,411)(£193,124)(£181,027)
Shareholder Funds(£243,247)(£229,798)(£217,611)(£205,411)(£193,124)(£181,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
14 January 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with no updates15 June 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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