Company information:
Hiner Capital Ltd (No: 05021949)
Address: MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 21-Jan-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARC PHILIPPE ANGST ( DOB: Feb-1963 From: Jan-2004 )
Current Director: JANINE DOROTHY BANGERTER ( DOB: Jun-1972 From: May-2022 )
Current Director: JANINE DOROTHY BANGERTER ( DOB: Jun-1972 From: May-2022 )
Current Director: MANEL LIMITED ( From: Nov-2023 )
Current Director: MANEL LIMITED ( From: Nov-2023 )
Resigned Director: DIANA ELIZABETH MACIVER BRUSH ( From: May-2009 To: Jun-2017 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: PHILIP HARRIS ( DOB: Mar-1980 From: Apr-2018 To: Nov-2023 )
Resigned Director: CHOONG-PING LAI ( DOB: Sep-1973 From: Oct-2007 To: Mar-2011 )
Resigned Director: RICHARD ALAIN LEGRAND ( DOB: Feb-1970 From: Mar-2011 To: May-2022 )
Resigned Director: GILLIAN REGINA ROTH ( From: Jun-2017 To: Apr-2018 )
Resigned Director: TANYA JOYCE TAMONE ( DOB: Aug-1961 From: Jan-2004 To: Oct-2007 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: CHOONG PING LAI ( DOB: Sep-1973 From: Jan-2004 To: Mar-2011 )
Persons of Significant Control:
Mr. Ahmet Cengiz Duyar, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-09, Ceased: 2020-07-21)
Mr. Alp Oba, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2016-11-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 102,575 | 102,575 | 64,053 | 56,968 | 56,968 | 56,968 | 102575.0,102575.0,64053.0,56968.0,56968.0,56968.0,0.0 | |
| Current assets | 3,386 | 3,223 | 3,256 | 3,201 | 18,302 | 5,678 | 10,099 | 3386.0,3223.0,3256.0,3201.0,18302.0,5678.0,10099.0 |
| Net current assets (liabilities) | 124,080 | 134,286 | 142,981 | 151,554 | 148,193 | 156,635 | 18,698 | 124080.0,134286.0,142981.0,151554.0,148193.0,156635.0,18698.0 |
| Total assets less current liabilities | 21,505 | 31,711 | 78,928 | 94,586 | 91,225 | 99,667 | 18,698 | 21505.0,31711.0,78928.0,94586.0,91225.0,99667.0,18698.0 |
| Net assets (liabilities) | 21,505 | 31,711 | 78,928 | 94,586 | 91,225 | 99,667 | 18,698 | 21505.0,31711.0,78928.0,94586.0,91225.0,99667.0,18698.0 |
| Equity / share capital and reserves | 21,505 | 31,711 | 78,928 | 94,586 | 91,225 | 99,667 | 18,698 | 21505.0,31711.0,78928.0,94586.0,91225.0,99667.0,18698.0 |