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HIENKINGS LTD

Company number 15194426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2026	AD01	Registered office address changed from Crossweys House 1st Floor 28-30 High Street Guildford Surrey GU1 3BT England to Crossweys House 1st Floor 28-30 High Street Guildford Surrey GU1 3EL on 27 February 2026	View PDF Registered office address changed from Crossweys House 1st Floor 28-30 High Street Guildford Surrey GU1 3BT England to Crossweys House 1st Floor 28-30 High Street Guildford Surrey GU1 3EL on 27 February 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026	AD01	Registered office address changed from Regus Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to Crossweys House 1st Floor 28-30 High Street Guildford Surrey GU1 3BT on 6 February 2026	View PDF Registered office address changed from Regus Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to Crossweys House 1st Floor 28-30 High Street Guildford Surrey GU1 3BT on 6 February 2026 - link opens in a new window - 1 page (1 page)
16 Oct 2025	CS01	Confirmation statement made on 5 October 2025 with updates	View PDF Confirmation statement made on 5 October 2025 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025	AD01	Registered office address changed from 1 Clifton House 7 Castle Hill Guildford Surrey GU1 3SX England to Regus Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 16 October 2025	View PDF Registered office address changed from 1 Clifton House 7 Castle Hill Guildford Surrey GU1 3SX England to Regus Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 16 October 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2024	PSC04	Change of details for Ms Vanessa Lawrey as a person with significant control on 1 October 2024	View PDF Change of details for Ms Vanessa Lawrey as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Ms Vanessa Lawrey on 1 October 2024	View PDF Director's details changed for Ms Vanessa Lawrey on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CERTNM	Company name changed lawkens LTD\certificate issued on 18/12/23 RES15 ‐ Change company name resolution on 2023-11-09	View PDF Company name changed lawkens LTD\certificate issued on 18/12/23 RES15 ‐ Change company name resolution on 2023-11-09 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Clifton House 7 Castle Hill Guildford Surrey GU1 3SX on 25 October 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Clifton House 7 Castle Hill Guildford Surrey GU1 3SX on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC04	Change of details for Ms Vanessa Lawrey as a person with significant control on 12 October 2023	View PDF Change of details for Ms Vanessa Lawrey as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Paulus Cornelis Antonius Hienkens as a director on 12 October 2023	View PDF Appointment of Mr Paulus Cornelis Antonius Hienkens as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC01	Notification of Paulus Cornelis Antonius Hienkens as a person with significant control on 12 October 2023	View PDF Notification of Paulus Cornelis Antonius Hienkens as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Ms Vanessa Lawrey as a person with significant control on 12 October 2023	View PDF Change of details for Ms Vanessa Lawrey as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 1	View PDF Incorporation Statement of capital on 2023-10-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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