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Nom	Hinxton Land LTD
Adresse	Elmdon Bury Elmdon Saffron Walden Essex CB11 4NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Smithsonhill Limited
Company Register Address	The Power House Waltham Abbey EN9 1BN
Société Numéro de Registre	07138848 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Hunter & Rutter Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202304 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Smith Family Settlement Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (8)

Source: Companies House

Hill, Andrew Richard Waltham Abbey, Essex, England Status: Active Notified: 13/02/2015 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jessett, Robert James Waltham Abbey, England Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Edward Nicolas Russell London, United Kingdom Status: Active Notified: 28/01/2010 Date of Birth: 12/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael James Russell London, England Status: Active Notified: 15/01/2015 Date of Birth: 08/1979 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Robert Giles Russell Elmdon, Saffron Walden, Essex, United Kingdom Status: Active Notified: 28/01/2010 Date of Birth: 02/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Tunley, Matthew Stephen Waltham Abbey, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Anthony Charles Waltham Abbey, England Status: Ceased Notified: 01/01/2024 Ceased: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Waltham Abbey, England Status: Ceased Notified: 13/02/2015 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hinxton Land LTD

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Persons with Significant Control (2)

Officers (8)