Company number 04817769
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address NEWTON HALL, NEWTON-ON-THE-MOOR, MORPETH, NORTHUMBERLAND, NE65 9JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 2
. The most likely internet sites of HINDHAUGH HOMES LIMITED are www.hindhaughhomes.co.uk, and www.hindhaugh-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and five months. The distance to to Alnmouth Rail Station is 5.5 miles; to Widdrington Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hindhaugh Homes Limited is a Private Limited Company.
The company registration number is 04817769. Hindhaugh Homes Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Hindhaugh Homes Limited is Newton Hall Newton On The Moor Morpeth Northumberland Ne65 9ju. The company`s financial liabilities are £830.9k. It is £151.29k against last year. The cash in hand is £369.08k. It is £318.79k against last year. And the total assets are £931.5k, which is £-57.59k against last year. HINDHAUGH, Susan Anne is a Secretary of the company. HINDHAUGH, Paul is a Director of the company. HINDHAUGH, Susan Anne is a Director of the company. Nominee Secretary WELDON, Peter has been resigned. Nominee Director DEAN, Debra has been resigned. The company operates in "Construction of domestic buildings".
hindhaugh homes Key Finiance
LIABILITIES
£830.9k
+22%
CASH
£369.08k
+633%
TOTAL ASSETS
£931.5k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WELDON, Peter
Resigned: 24 July 2003
Appointed Date: 02 July 2003
Nominee Director
DEAN, Debra
Resigned: 24 July 2003
Appointed Date: 02 July 2003
50 years old
Persons With Significant Control
Mr Paul Hindhaugh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Hindhaugh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINDHAUGH HOMES LIMITED Events
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
17 Dec 2014
Micro company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
...
... and 38 more events
11 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
31 Jul 2003
Company name changed lintonville 63 LIMITED\certificate issued on 31/07/03
02 Jul 2003
Incorporation
30 August 2013
Charge code 0481 7769 0005
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Clf Properties Limited
Description: That part of newton hall newton on the moor morpeth…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied
on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a ulgham park farm, ulgham morpeth…
17 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied
on 1 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The land and buildings at north farm guide post choppington…
23 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied
on 1 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…