HINER CAPITAL LTD

active Company number 05021949

Private Limited by Shares · Incorporated on 21st Jan 2004

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SIC code: 74990
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HINER CAPITAL LTD is a private limited by shares company based in London. It was incorporated on 21st Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

28217 Companies at address View all 28552 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MANEL LIMITED	Corporate director	30th Nov 2023		Not recorded	View profile
CORNHILL SERVICES LIMITED	Corporate secretary	29th Jan 2021	This company	Not recorded	—
Marc Angst	Director	21st Jan 2004		Swiss	View profile
Janine Bangerter	Director	2nd May 2022	This company	Swiss	View profile
Alp Oba	PSC	9th Nov 2016	—	Turkish	View profile
Ahmet Cengiz Duyar (ceased)	PSC	9th Nov 2016	—	Turkish	View profile

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Showing the latest 5 of 28,216 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jan 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 2004 Company incorporated
21st Jan 2004 CORNHILL DIRECTORS LIMITED appointed as Corporate nominee director
21st Jan 2004 CORNHILL DIRECTORS LIMITED resigned as Corporate nominee director
21st Jan 2004 Tanya Tamone appointed as Director
21st Jan 2004 CORNHILL SERVICES LIMITED appointed as Nominee secretary
21st Jan 2004 CORNHILL SERVICES LIMITED resigned as Nominee secretary
21st Jan 2004 Choong Lai appointed as Secretary
21st Jan 2004 Marc Angst appointed as Director
15th Oct 2007 Tanya Tamone resigned as Director
15th Oct 2007 Choong-Ping Lai appointed as Director
12th May 2009 Diana Brush appointed as Director
15th Mar 2011 Choong-Ping Lai resigned as Director
15th Mar 2011 Richard Legrand appointed as Director
15th Mar 2011 Choong Lai resigned as Secretary
9th Nov 2016 Alp Oba appointed as PSC
9th Nov 2016 Ahmet Cengiz Duyar appointed as PSC
30th Jun 2017 Diana Brush resigned as Director
30th Jun 2017 Gillian Roth appointed as Director
20th Apr 2018 Gillian Roth resigned as Director
20th Apr 2018 Philip Harris appointed as Director
21st Jul 2020 Ahmet Cengiz Duyar ceased to be a PSC
29th Jan 2021 CORNHILL SERVICES LIMITED appointed as Corporate secretary
2nd May 2022 Richard Legrand resigned as Director
2nd May 2022 Janine Bangerter appointed as Director
30th Nov 2023 Philip Harris resigned as Director
30th Nov 2023 MANEL LIMITED appointed as Corporate director
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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