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HINCHBEX LIMITED

Active
13390350·incorporated 2021-05-12

HINCHBEX LIMITED is an active UK private limited company, incorporated on 12 May 2021 at Companies House (number 13390350; OpenRegistry canonical ID GB-13390350-hinchbex-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-12
Registered Address
20 GRACECHURCH STREET, 11TH FLOOR, LONDON, EC3V 9DH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

HINCHBEX LIMITED has 2 persons with significant control on file:

  • Mr Joseph Lyle Carnell born 1993 resident in England, British national. Notified 2021-06-26.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rainbow (Bvi) Ltd (Virgin Islands, British reg. 00000000). Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Douglas Land born 1968 resident in England, British national. Notified 2021-06-25. Ceased 2021-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-05-12. Ceased 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Robert David Smith born 1992 resident in England, British national. Notified 2021-06-26. Ceased 2026-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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