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Ingenious Locks & Hardware Limited

08934500

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 12/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

The Whittington Partnership Llp

secretary · Since 12/03/2014

Mr Nigel John Hutchinson

director · Since 12/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Stuart Timothy Carpenter

director · Since 17/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Mark Ashley Anslow

director · Since 31/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

David Andrew Williams

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Ingenious Group Holdings Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 5113037 · Uk · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/08/2017Registered 16/08/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/08/2017Registered 16/08/2017
Charge
outstanding

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017
Charge
outstanding

HSBC BANK PLC

Created 21/07/2017Registered 24/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2015Registered 24/11/2015Satisfied 15/09/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/02/2015Registered 06/03/2015Satisfied 27/11/2017