Parental companies, filial companies, and officers of HINDENBERG LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Ms. Bibiana Villanueva Pena
Born in January 1978
Individual (1 offspring)
Person with significant control
2021-11-19 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Torres Nova, Joao Miguel, Mr.
Financial Planner born in January 1966
Individual (1 offspring)
Officer
2022-03-01 ~ dissolved
OF - director → CIF 0
Mr. Joao Miguel Torres Nova
Born in January 1966
Individual (1 offspring)
Person with significant control
2021-11-19 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
SL24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Corporate (1 parent, 3942 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-10 ~ dissolved
OF - secretary → CIF 0

Ceased 4

1
Wittkopf, Marco, Mr.
Business Man born in May 1989
Individual (1 offspring)
Officer
2012-05-18 ~ 2012-05-30
OF - director → CIF 0
2
Kim, Timotheus, Mr.
Travel Manager born in October 1964
Individual (2 offsprings)
Officer
2010-04-25 ~ 2010-04-28
OF - director → CIF 0
2010-11-17 ~ 2010-11-30
OF - director → CIF 0
2011-08-19 ~ 2011-08-31
OF - director → CIF 0
3
Gerner, Christian, Mr.
Businessman born in June 1966
Individual
Officer
2008-10-10 ~ 2010-04-25
OF - director → CIF 0
Gerner, Christian, Mr.
Manager born in June 1966
Individual
2012-10-10 ~ 2013-01-06
OF - director → CIF 0
2013-10-10 ~ 2021-12-31
OF - director → CIF 0
Mr. Christian Gerner
Born in June 1966
Individual
Person with significant control
2016-04-06 ~ 2021-11-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Zach, Uwe Hugo
Businessman born in December 1952
Individual (33 offsprings)
Officer
2013-01-06 ~ 2013-01-20
OF - director → CIF 0
Zach, Uwe Hugo, Mr.
Businessman born in December 1952
Individual (33 offsprings)
Officer
2013-10-11 ~ 2013-10-19
OF - director → CIF 0

Company in focus

HINDENBERG LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2021-12-31

2 GBP2020-12-31

Current Assets

2,205 GBP2021-12-31

553,951 GBP2020-12-31

Creditors

Amounts falling due within one year

-1,895 GBP2021-12-31

-5,797 GBP2020-12-31

Net Current Assets/Liabilities

310 GBP2021-12-31

548,154 GBP2020-12-31

Total Assets Less Current Liabilities

312 GBP2021-12-31

548,156 GBP2020-12-31

Creditors

Amounts falling due after one year

0 GBP2021-12-31

0 GBP2020-12-31

Net Assets/Liabilities

2 GBP2021-12-31

546,615 GBP2020-12-31

Equity

2 GBP2021-12-31

546,615 GBP2020-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

02020-01-01 ~ 2020-12-31

HINDENBERG LIMITED
Info
Registered number 06720184
483 Green Lanes, London N13 4BS
Private Limited Company incorporated on 2008-10-10 and dissolved on 2023-04-25 (14 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.