THE HINDS HEAD LIMITED

Overview

Company Name	THE HINDS HEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03676216
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HINDS HEAD LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is THE HINDS HEAD LIMITED located?

Registered Office Address	Unit B Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THE HINDS HEAD LIMITED?

Previous Company Names
Company Name	From	Until
THE FAT DUCK LIMITED	Nov 30, 1998	Nov 30, 1998

What are the latest accounts for THE HINDS HEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 26, 2024

What is the status of the latest confirmation statement for THE HINDS HEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for THE HINDS HEAD LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

May 30, 2025	Accounts for a small company made up to May 26, 2024	12 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a small company made up to May 28, 2023	10 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with updates	5 pages	CS01

May 10, 2023	Termination of appointment of Bhusana Premanode as a director on Apr 30, 2023	1 pages	TM01

Apr 15, 2023	Accounts for a small company made up to May 29, 2022	10 pages	AA

Mar 09, 2023	Appointment of Bhusana Premanode as a director on Feb 01, 2023	2 pages	AP01

Feb 10, 2023	Termination of appointment of Richard Paul Turnbull as a director on Jan 06, 2023	1 pages	TM01

Dec 08, 2022	Confirmation statement made on Nov 30, 2022 with updates	5 pages	CS01

Jul 21, 2022	Appointment of Richard Paul Turnbull as a director on Jun 01, 2022	2 pages	AP01

Jun 07, 2022	Accounts for a small company made up to May 30, 2021	11 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 30, 2021 with updates	5 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	11 pages	AA

Dec 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Termination of appointment of Peter Herbert Moody as a director on Mar 26, 2020	1 pages	TM01

Mar 27, 2020	Appointment of Ronald Yadin Lowenthal as a director on Mar 26, 2020	2 pages	AP01

Feb 27, 2020	Accounts for a small company made up to May 26, 2019	9 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Aug 22, 2019	Termination of appointment of James Robert Lee as a director on Aug 19, 2019	1 pages	TM01

Feb 27, 2019	Accounts for a small company made up to May 27, 2018	9 pages	AA

Jan 07, 2019	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Appointment of Mr Peter Herbert Moody as a director on Nov 12, 2018	2 pages	AP01

Nov 15, 2018	Termination of appointment of Anthony Baker as a director on Nov 12, 2018	1 pages	TM01

Feb 23, 2018	Audited abridged accounts made up to May 28, 2017	9 pages	AA

View All Filings

Who are the officers of THE HINDS HEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWENTHAL, Ronald Yadin Illovo 40 Fifth Avenue Sandton South Africa	Mar 26, 2020		Director	Illovo 40 Fifth Avenue Sandton South Africa	South Africa	British	1946-10	85902760001
BLUMENTHAL, Susanna Clare 27 River Park Drive SL7 1QT Marlow Buckinghamshire	Nov 30, 1998	Nov 15, 2006	Secretary	27 River Park Drive SL7 1QT Marlow Buckinghamshire		British		130529370002
CLARKE, Valerie Margaret Linkway Edgcumbe Park Drive RG45 6ES Crowthorne 38 Berkshire United Kingdom	Jul 03, 2007	Feb 11, 2015	Secretary	Linkway Edgcumbe Park Drive RG45 6ES Crowthorne 38 Berkshire United Kingdom		British		123087370002
FRANCIS, Graeme Charles Seymour Campbell Broadacre House Longparish SP11 6QQ Andover Hampshire	Nov 15, 2006	Jul 03, 2007	Secretary	Broadacre House Longparish SP11 6QQ Andover Hampshire		British		45185950003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 1998	Nov 30, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BAKER, Anthony Harleyford Henley Road SL7 2SN Marlow 3/4 The Grove Buckinghamshire England	Nov 15, 2006	Nov 12, 2018	Director	Harleyford Henley Road SL7 2SN Marlow 3/4 The Grove Buckinghamshire England	England	British	1947-2	56182890015
BLUMENTHAL, Heston Marc 27 Riverpark Drive SL7 1QT Marlow Buckinghamshire	Nov 30, 1998	Nov 15, 2006	Director	27 Riverpark Drive SL7 1QT Marlow Buckinghamshire		British	1966-5	61568930005
BLUMENTHAL, Susanna Clare 27 River Park Drive SL7 1QT Marlow Buckinghamshire	Nov 30, 1998	Nov 15, 2006	Director	27 River Park Drive SL7 1QT Marlow Buckinghamshire	United Kingdom	British	1964-4	130529370002
DAWSON, Garry Dylan Hedsor Priory Lodge, Hedsor SL8 5JW Bourne End	Nov 30, 1998	Oct 04, 2004	Director	Hedsor Priory Lodge, Hedsor SL8 5JW Bourne End		British	1973-12	108285870001
LEE, James Robert Daws Lea HP11 1QG High Wycombe 23 Buckinghamshire United Kingdom	Feb 07, 2007	Aug 19, 2019	Director	Daws Lea HP11 1QG High Wycombe 23 Buckinghamshire United Kingdom	United Kingdom	British	1960-6	125574370001
MOODY, Peter Herbert 78 Wapping Wall E1W 3TH London 18 Great Jubilee Wharf England	Nov 12, 2018	Mar 26, 2020	Director	78 Wapping Wall E1W 3TH London 18 Great Jubilee Wharf England	England	British	1957-10	242671770001
PREMANODE, Bhusana Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B United Kingdom	Feb 01, 2023	Apr 30, 2023	Director	Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B United Kingdom	United Kingdom	Thai	1954-9	306499230001
SUTCLIFFE, Nigel Simon Benbow Cottage Mill End Hambleden Marine RG9 3AY Henley Oxon	Nov 30, 1998	Sep 29, 2002	Director	Benbow Cottage Mill End Hambleden Marine RG9 3AY Henley Oxon		British	1964-12	61568820003
TURNBULL, Richard Paul Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom	Jun 01, 2022	Jan 06, 2023	Director	Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom	England	British	1974-7	298247330001
WHITEHEAD, Marc Patrick Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom	Oct 26, 2016	Sep 15, 2017	Director	Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom	England	British	1966-11	130675620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 1998	Nov 30, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HINDS HEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sl 6 Limited

Apr 06, 2016

Tectonic Place

Holyport Road

SL6 2YE Maidenhead

Unit B

Berkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05980917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0