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Rushton Hinchy Holdings Limited

Rushton Hinchy Holdings Limited is a liquidation company incorporated on 3 July 2012 with the registered office located in Warrington, Cheshire. Rushton Hinchy Holdings Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08127649
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 3 months ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 2 Nov 2024 (1 year ago)
Previous address was , Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1975
Ms Hilary Sandra Cliffe
PSC • British • Lives in UK • Born in Dec 1975
Mr Carl Steven Hinchy
PSC • English • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Westby Properties Limited
Hilary Sandra Cliffe and Steven Rushton are mutual people.
Active
Ollyboo Limited
Steven Rushton is a mutual person.
Active
Rushton Hinchy Solicitors Limited
Hilary Sandra Cliffe, Carl Steven Hinchy, and 1 more are mutual people.
Dissolved
Millbrook Legal Solutions Limited
Hilary Sandra Cliffe, Carl Steven Hinchy, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£30.85K
Increased by £6.5K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Decreased by £598.78K (-17%)
Total Liabilities
-£89.17K
Decreased by £883.56K (-91%)
Net Assets
£2.82M
Increased by £284.78K (+11%)
Debt Ratio (%)
3%
Decreased by 24.66% (-89%)
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year Ago on 2 Nov 2024
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Ms Hilary Sandra Cliffe (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr Carl Steven Hinchy (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr Steven Rushton (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 15 October 2025
Submitted on 11 Nov 2025
Amended total exemption full accounts made up to 31 May 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 8 Apr 2025
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from , Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2 November 2024
Submitted on 2 Nov 2024
Change of details for Mr Steven Rushton as a person with significant control on 22 August 2023
Submitted on 9 Aug 2024
Change of details for Mr Carl Steven Hinchy as a person with significant control on 22 August 2023
Submitted on 9 Aug 2024
Repayment History
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