HINDWOODS LIMITED
Overview
| Company Name | HINDWOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03940325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HINDWOODS LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HINDWOODS LIMITED located?
| Registered Office Address | 9 Dreadnought Walk SE10 9FP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HINDWOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINDWOODS HUNTER PAYNE LIMITED | Mar 06, 2000 | Mar 06, 2000 |
What are the latest accounts for HINDWOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HINDWOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for HINDWOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 03, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Richard William Gibbons as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Terence Wayne Harding as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Roy Mitchell as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 02, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 5 pages | SH03 | ||||||
Termination of appointment of Simon Williams as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jennifer Hawkins as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Tracy Carol Lee on Aug 23, 2023 | 2 pages | CH01 | ||||||
Appointment of Mrs Tracy Carol Lee as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Appointment of Ms Jennifer Hawkins as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Who are the officers of HINDWOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT, Kevin Thomas | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 98229740001 | |||||
| HARDING, Terence Wayne | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 343050030001 | |||||
| LEE, Tracy | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 307460210001 | |||||
| MITCHELL, Thomas Roy | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 170132880002 | |||||
| BOARD, Terry John | Secretary | 1 Charlton Road Blackheath SE3 7EY London | British | 89524600001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LONDON, Heather Jane | Secretary | 88 Bushey Way BR3 6TD Beckenham Kent | British | 20467910002 | ||||||
| WALLIS, Roger Thomas | Secretary | 26 Hambro Avenue Hayes BR2 7LS Bromley Kent | British | 22588380001 | ||||||
| AYLOTT, Colin Michael | Director | 1 Charlton Road Blackheath SE3 7EY London | England | British | 38672540001 | |||||
| BARFOOT, Nigel Charles | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 94819600001 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| FISHWICK, Ronald John | Director | 65 Brabourne Rise BR3 6SD Beckenham Kent | British | 68970140001 | ||||||
| GIBBONS, Richard William | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 131439780001 | |||||
| GOSDEN, Phillip | Director | 1 Charlton Road Blackheath SE3 7EY London | England | British | 131825130001 | |||||
| HAWKINS, Jennifer | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 268770800001 | |||||
| KEMP, Trevor John | Director | 55 Izane Road DA6 8NU Bexleyheath Kent | British | 38672790002 | ||||||
| LONDON, Heather Jane | Director | 88 Bushey Way BR3 6TD Beckenham Kent | United Kingdom | British | 20467910002 | |||||
| LONDON, Nigel Patrick | Director | 88 Bushey Way BR3 6TD Beckenham Kent | United Kingdom | British | 20467900002 | |||||
| RICHARDSON, Malcolm Charles | Director | 1 Charlton Road SE3 7EY London | British | 95777520001 | ||||||
| SETON CLEMENTS, Richard Kevin | Director | 4 Holm Walk Blackheath SE3 0HD London | England | British | 56508160006 | |||||
| WALLIS, Roger Thomas | Director | 26 Hambro Avenue Hayes BR2 7LS Bromley Kent | British | 22588380001 | ||||||
| WIGGLESWORTH, Benjamin John Timothy | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 231033500001 | |||||
| WILKINS, Jonathan Michael | Director | The Street ME17 1DR Ulcombe Oak Lee Kent England | United Kingdom | British | 138129910001 | |||||
| WILLIAMS, Simon | Director | Dreadnought Walk SE10 9FP London 9 England | United Kingdom | British | 156484940001 | |||||
| WILLIAMSON, David Nigel | Director | 59 Crown Woods Way SE9 2NL London | British | 22588390001 | ||||||
| WITHERS GREEN, Christopher Michael | Director | 1 Charlton Road Blackheath SE3 7EY London | England | British | 73958600001 |
Who are the persons with significant control of HINDWOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Charles Barfoot | Apr 06, 2016 | Dreadnought Walk SE10 9FP London 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Thomas Bright | Apr 06, 2016 | Dreadnought Walk SE10 9FP London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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