Hinckley & Hunt Executor Company Limited

Active04951490 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Chorus Law Limited
Accounts type
Dormant
Region
North West
Address
1 Angel Square
Manchester
M60 0AG

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Agria, Flavia
Secretary · Appointed 3 March 2025
Director · Appointed 14 June 2019
British
Born May 1980 (46)
Director · Appointed 29 March 2018
Irish
Born September 1965 (61)
Officer history (17 former)
3 March 2025
Appointed Agria, Flavia as Secretary
3 March 2025
Resigned Sidat, Yasmin as Secretary
24 October 2023
Appointed Sidat, Yasmin as Secretary
24 October 2023
Resigned Sellers, Caroline Jane as Secretary
2 December 2022
Appointed Sellers, Caroline Jane as Secretary
2 December 2022
Resigned Dalton, Claire Louise as Secretary
1 October 2019
Resigned Dimbylow, Emma Kate as Director
11 July 2019
Appointed Dalton, Claire Louise as Secretary
11 July 2019
Resigned Fowler, Steve as Secretary
20 June 2019
Appointed Dimbylow, Emma Kate as Director
14 June 2019
Appointed Morris, James Edward as Director
1 May 2019
Resigned Howells, Matthew Ian as Director
29 March 2018
Resigned Hancox, Simon Michael as Director
29 March 2018
Appointed Howells, Matthew Ian as Director
29 March 2018
Appointed Hurley, Caoilionn as Director
29 March 2018
Appointed Fowler, Steve as Secretary
29 March 2018
Resigned Berry, Nigel Andrew as Secretary
2 February 2018
Resigned Berry, Nigel Andrew as Director
15 December 2016
Appointed Berry, Nigel Andrew as Director
13 December 2016
Appointed Hancox, Simon Michael as Director
9 December 2016
Resigned Embling, Stephen Heath as Director
19 December 2015
Resigned Tariq, Sabina as Secretary
18 December 2015
Appointed Berry, Nigel Andrew as Secretary
17 September 2015
Resigned Mckerron, Grant Ian as Director
8 June 2015
Appointed Embling, Stephen Heath as Director
8 June 2015
Appointed Tariq, Sabina as Secretary
31 January 2011
Resigned Doughty, Dermot Peter as Secretary
12 February 2009
Appointed Doughty, Dermot Peter as Secretary
12 February 2009
Resigned Urquhart, Charles as Secretary
27 August 2005
Resigned Mckerron, Emma Catherine as Secretary
28 June 2005
Appointed Urquhart, Charles as Secretary
14 November 2003
Appointed Mckerron, Emma Catherine as Secretary
14 November 2003
Appointed Mckerron, Grant Ian as Director
14 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Chorus Law Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Legal Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
23 September 2025Accounts for a dormant company4 January 2025
10 March 2025Termination of appointment of a secretary
10 March 2025Appointment of a secretary
16 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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