Hiner Capital Ltd

Active05021949 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Alp Oba
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 November 2023
Director · Appointed 2 May 2022
Swiss
Born June 1972 (54)
Corporate Secretary · Appointed 29 January 2021
Director · Appointed 21 January 2004
Swiss
Born February 1963 (63)
Officer history (9 former)
30 November 2023
Resigned Harris, Philip, Mr. as Director
30 November 2023
Appointed Manel Limited as Corporate Director
2 May 2022
Appointed Bangerter, Janine Dorothy as Director
2 May 2022
Resigned Legrand, Richard Alain, Mr. as Director
29 January 2021
Appointed Cornhill Services Limited as Corporate Secretary
20 April 2018
Appointed Harris, Philip, Mr. as Director
20 April 2018
Resigned Roth, Gillian Regina as Director
30 June 2017
Appointed Roth, Gillian Regina as Director
30 June 2017
Resigned Brush, Diana Elizabeth Maciver as Director
15 March 2011
Resigned Lai, Choong-Ping as Director
15 March 2011
Resigned Lai, Choong Ping, Mr. as Secretary
15 March 2011
Appointed Legrand, Richard Alain, Mr. as Director
12 May 2009
Appointed Brush, Diana Elizabeth Maciver as Director
15 October 2007
Appointed Lai, Choong-Ping as Director
15 October 2007
Resigned Tamone, Tanya Joyce as Director
21 January 2004
Appointed Cornhill Services Limited as Corporate Nominee Secretary
21 January 2004
Resigned Cornhill Services Limited as Corporate Nominee Secretary
21 January 2004
Appointed Cornhill Directors Limited as Corporate Nominee Director
21 January 2004
Resigned Cornhill Directors Limited as Corporate Nominee Director
21 January 2004
Appointed Tamone, Tanya Joyce as Director
21 January 2004
Appointed Lai, Choong Ping, Mr. as Secretary
21 January 2004
Appointed Angst, Marc Philipp, Mr. as Director

Ownership 1 active

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

Alp Oba
Individual · Notified 9 November 2016
Owns 75–100% of shares
Turkish
Born February 1972 (54)
Former controllers (1)
21 July 2020
Ceased Ahmet Cengiz Duyar — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£51,344)
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2025 (£94,586) (£91,225) (£99,667) (£18,698) (£30,138) (£40,573) (£51,344)
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£56,968£56,968£56,968
Current Assets£233£5,399£6,804£10,099£5,678£18,302£3,201
Creditors (< 1 year)£1,832£45,972£36,942£28,797£162,313£166,495£154,755
Creditors (> 1 year)£49,016
Net Current Assets(£528)(£40,573)(£30,138)(£18,698)(£156,635)(£148,193)(£151,554)
Net Assets(£51,344)(£40,573)(£30,138)(£18,698)(£99,667)(£91,225)(£94,586)
Shareholder Funds(£51,344)(£40,573)(£30,138)(£18,698)(£99,667)(£91,225)(£94,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
31 March 2026Previous accounting period shortened
5 June 2025Confirmation statement with no updates5 June 2025
9 March 2025Micro company accounts31 January 2025
Show all recent filings

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