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Home > England & Wales Companies > JUSTIN HYNES LIMITED
Company Information for

JUSTIN HYNES LIMITED

19/21 SWAN STREET, WEST MALLING, ME19 6JU,
Company Registration Number
06911155
Private Limited Company
Active

Company Overview

About Justin Hynes Ltd
JUSTIN HYNES LIMITED was founded on 2009-05-20 and has its registered office in West Malling. The organisation's status is listed as "Active". Justin Hynes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUSTIN HYNES LIMITED
 
Legal Registered Office
19/21 SWAN STREET
WEST MALLING
ME19 6JU
Other companies in EC1Y
 
Filing Information
Company Number 06911155
Company ID Number 06911155
Date formed 2009-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUSTIN HYNES LIMITED
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Companies with same name JUSTIN HYNES LIMITED
The following companies were found which have the same name as JUSTIN HYNES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUSTIN HYNES INVESTMENTS PTY LTD Active Company formed on the 2018-06-15

Company Officers of JUSTIN HYNES LIMITED

Current Directors
Officer Role Date Appointed
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2011-05-20
JUSTIN HYNES
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2009-05-20 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 1ST DEVELOPMENTS CHELSEA LIMITED Company Secretary 2017-08-09 CURRENT 2017-07-27 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHRIS MITCHEL ASSOCIATES LTD Company Secretary 2016-07-01 CURRENT 2015-08-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HANDY ATLAS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED GRIMAUD SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2003-05-13 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED C M RETAIL MANAGEMENT LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED LEE THOMAS WHITTLE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-15
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MODEL MANAGEMENT CONSULTANTS LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 199/201 ST. ANNES HILL LIMITED Company Secretary 2014-08-01 CURRENT 2011-09-05 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED REPUBLIC MINING AND METALS LIMITED Company Secretary 2014-06-30 CURRENT 2005-07-19 Dissolved 2017-10-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE CASTLE TEA CO. LIMITED Company Secretary 2014-05-02 CURRENT 1974-08-19 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ARMCHAIR TELEVISION (UK) LIMITED Company Secretary 2014-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AUTHENTICATED INTERNET AUCTIONS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED RECRUITMENT PARTNERS EXECUTIVE LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE ANTIQUE ENAMEL COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OL MANAGEMENT SERVICES LTD Company Secretary 2013-04-04 CURRENT 1993-04-22 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BOO'S SHOES LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-08-11
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MEENA RAJ DESIGN LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHAPMAN BATES (2009) LIMITED Company Secretary 2012-05-30 CURRENT 2009-07-23 Dissolved 2015-11-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 41 SB LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 27 MODEL MANAGEMENT LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED SAUNDERS PROJECTS LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED STILLGOING LIMITED Company Secretary 2012-01-19 CURRENT 1983-11-24 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (ENFIELD) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED TBC MODEL MANAGEMENT LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M GARFINKEL LIMITED Company Secretary 2010-09-08 CURRENT 2002-07-19 Dissolved 2015-05-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AVENELL PRODUCTION MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2007-06-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MANAGED PROPERTY SOLUTIONS LIMITED Company Secretary 2010-09-08 CURRENT 2006-06-28 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CARYL HARRIS ASSOCIATES LIMITED Company Secretary 2010-09-08 CURRENT 1971-05-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED DIANA'S DINER LIMITED Company Secretary 2010-09-01 CURRENT 2002-11-26 Dissolved 2015-05-05
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED D G B PRESS LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-26 Dissolved 2016-08-02
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PERSONAL RESERVE LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-24 Dissolved 2017-12-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HEADSEAST LIMITED Company Secretary 2010-09-01 CURRENT 2008-10-07 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANT TRAINING COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1978-01-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED H.D.M. PERSONNEL LIMITED Company Secretary 2010-09-01 CURRENT 1987-10-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HIGHSCENE LIMITED Company Secretary 2010-09-01 CURRENT 1991-08-15 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANTS BUREAU LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OTI TAXIS LIMITED Company Secretary 2010-09-01 CURRENT 2004-09-06 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M&O PLUMBERS MERCHANTS LIMITED Company Secretary 2010-09-01 CURRENT 2005-09-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA RECRUITMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2006-05-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA AND SLOANE APPOINTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2008-09-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA & SLOANE PAYROLL LIMITED Company Secretary 2010-09-01 CURRENT 2009-05-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HOUSESTUDIOS LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25Director's details changed for Mrs Aydee Garcia Espinoza on 2023-05-24
2023-05-24Change of details for Mrs Aydee Espinoza Garcia as a person with significant control on 2023-05-24
2023-05-24Director's details changed for Mrs Aydee Espinoza Garcia on 2023-05-24
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-05-23Director's details changed for Mrs Aydee Espinoza Garcia on 2023-05-23
2023-05-23Change of details for Mrs Aydee Espinoza Garcia as a person with significant control on 2023-05-23
2023-05-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18DIRECTOR APPOINTED MRS AYDEE ESPINOZA GARCIA
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-0831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-14AP04Appointment of Perrys Secretaries Limited as company secretary on 2020-05-14
2020-05-14TM02Termination of appointment of Begbies Professional Appointments Limited on 2020-05-14
2020-05-14PSC04Change of details for Mr Justin Hynes as a person with significant control on 2020-05-14
2020-05-14CH01Director's details changed for Mr Justin Hynes on 2020-05-14
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC04Change of details for Mr Justin Hynes as a person with significant control on 2019-01-01
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYDEE ESPINOZA GARCIA
2019-05-22SH0101/01/19 STATEMENT OF CAPITAL GBP 2
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O Begbies 9 Bonhill Street London EC2A 4DJ
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Mr Justin Hynes on 2014-11-19
2015-06-17CH04SECRETARY'S DETAILS CHNAGED FOR BEGBIES PROFESSIONAL APPOINTMENTS LIMITED on 2014-11-19
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0120/05/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM 25 City Road London EC1Y 1AR England
2011-05-27AP04Appointment of corporate company secretary Begbies Professional Appointments Limited
2011-05-27CH01Director's details changed for Mr Justin Hynes on 2011-05-20
2011-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
2011-01-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM Gf18 Hand Court Holborn London WC1V 6JF
2010-06-07AR0120/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HYNES / 20/05/2010
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 20/05/2010
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to JUSTIN HYNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUSTIN HYNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUSTIN HYNES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Creditors
Creditors Due After One Year 2011-06-01 £ 15,827
Creditors Due Within One Year 2013-05-31 £ 14,817
Creditors Due Within One Year 2012-06-01 £ 15,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUSTIN HYNES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 5,260
Cash Bank In Hand 2011-06-01 £ 5,260
Current Assets 2013-05-31 £ 13,815
Current Assets 2012-06-01 £ 16,187
Current Assets 2011-06-01 £ 16,187
Debtors 2013-05-31 £ 13,656
Debtors 2012-06-01 £ 10,927
Debtors 2011-06-01 £ 10,927
Shareholder Funds 2011-06-01 £ 360
Tangible Fixed Assets 2013-05-31 £ 1,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUSTIN HYNES LIMITED registering or being granted any patents
Domain Names

JUSTIN HYNES LIMITED owns 1 domain names.

engineroommedia.co.uk  

Trademarks
We have not found any records of JUSTIN HYNES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUSTIN HYNES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as JUSTIN HYNES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where JUSTIN HYNES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUSTIN HYNES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUSTIN HYNES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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