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W V Hinton (1994) Limited

02849430

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22b High Street, Witney, Oxfordshire, OX28 6RB
Incorporated 01/09/1993

Previously known as

Goalprime Limited · until 09/02/1994

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Victoria Anne Badawi

secretary · Since 10/01/1995

EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Victoria Anne Badawi

director · Since 27/11/2003

EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr William John Hinton

director · Since 27/11/2003

EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Victoria Anne Badawi

secretary · Since 10/01/1995

British

William John Hinton

director · Since 27/11/2003

British · England · Age 55

Victoria Anne Badawi

director · Since 27/11/2003

British · England · Age 52

Former

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 14/03/1994

Co Form (Nominees) Limited

corporate nominee director · Resigned 14/03/1994

William James Miller

secretary · Resigned 10/01/1995

Michael John Hinton

director · Resigned 27/11/2003

Persons with Significant Control

Mr William John Hinton

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 55

22b High Street, Oxfordshire, OX28 6RB

Notified 06/04/2016

Mrs Victoria Anne Badawi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

22b High Street, Oxfordshire, OX28 6RB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/10/2012Registered 01/11/2012

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 22b High Street
2026-08-28

22B HIGH STREET

post town → Oxfordshire
2026-08-28

OXFORDSHIRE

officer appointed → BADAWI, Victoria Anne
2026-08-28
officer appointed → BADAWI, Victoria Anne
2026-08-28
officer appointed → HINTON, William John
2026-08-28

Filing History98 filings

RP01CS01

replacement filing of confirmation statement with made up date

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
PSC changed

change to a person with significant control

26/06/20242 pages · PDF
CH03

change person secretary company with change date

26/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20165 pages · PDF
Confirmation statement

confirmation statement

06/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
SH08

capital name of class of shares

07/02/20132 pages · PDF
SH10

capital variation of rights attached to shares

07/02/20133 pages · PDF
RESOLUTIONS

resolution

07/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20125 pages · PDF
MG01

legacy

01/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20125 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20096 pages · PDF
363a

legacy

01/09/20094 pages · PDF
363s

legacy

18/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20076 pages · PDF
363s

legacy

18/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20066 pages · PDF
363s

legacy

21/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20056 pages · PDF
363s

legacy

09/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20046 pages · PDF
363s

legacy

17/09/20047 pages · PDF
287

legacy

01/09/20041 page · PDF
288a

legacy

24/12/20032 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288b

legacy

15/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20035 pages · PDF
363s

legacy

01/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20025 pages · PDF
363s

legacy

13/09/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20015 pages · PDF
363s

legacy

17/09/20016 pages · PDF
363s

legacy

11/09/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20006 pages · PDF
Accounts filed

accounts with accounts type full

15/10/19996 pages · PDF
363s

legacy

03/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

24/01/19996 pages · PDF
363s

legacy

27/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

16/12/19976 pages · PDF
363s

legacy

18/09/19976 pages · PDF
Accounts filed

accounts with accounts type full

17/01/19976 pages · PDF
363s

legacy

17/09/19964 pages · PDF
AUD

auditors resignation company

05/03/19964 pages · PDF
Accounts filed

accounts with accounts type full

15/02/19968 pages · PDF
363s

legacy

28/09/19954 pages · PDF
363b

legacy

01/05/19956 pages · PDF
363(287)

legacy

01/05/1995PDF
DISS40

gazette filings brought up to date

11/04/1995PDF
Accounts filed

accounts with accounts type full

06/04/199510 pages · PDF
GAZ1

gazette notice compulsary

28/03/19952 pages · PDF
225(2)

legacy

03/02/1995PDF
225(1)

legacy

03/02/1995PDF
288

legacy

18/01/1995PDF
SA

statement of affairs

21/10/1994PDF
88(2)O

legacy

21/10/1994PDF
88(2)P

legacy

26/07/1994PDF
288

legacy

18/04/1994PDF
288

legacy

18/04/1994PDF
123

legacy

18/03/1994PDF
RESOLUTIONS

resolution

18/03/1994PDF
RESOLUTIONS

resolution

18/03/1994PDF
MEM/ARTS

memorandum articles

23/02/199412 pages · PDF
CERTNM

certificate change of name company

08/02/1994PDF
CERTNM

certificate change of name company

08/02/19942 pages · PDF
Incorporated

incorporation company

01/09/199318 pages · PDF