HINCHINGBROOKE WATER TOWER LIMITED
Overview
| Company Name | HINCHINGBROOKE WATER TOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05629149 |
| 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 HINCHINGBROOKE WATER TOWER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HINCHINGBROOKE WATER TOWER LIMITED located?
| Registered Office Address | The Old Stables 44 Dullingham Ley Dullingham CB8 9XG Newmarket Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINCHINGBROOKE WATER TOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HINCHINGBROOKE WATER TOWER LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for HINCHINGBROOKE WATER TOWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Jun 30, 2024 | 10 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to The Old Stables, 44 Dullingham Ley 44 Dullingham Ley Dullingham Newmarket CB8 9XG | 1 pages | AD02 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Notification of Guy Anthony Alexander Conrad Gredley as a person with significant control on Jun 04, 2024 | 2 pages | PSC01 | ||
Cessation of Landro Limited as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Notification of Landro Limited as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||
Cessation of Guy Anthony Alexander Conrad Gredley as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Who are the officers of HINCHINGBROOKE WATER TOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREDLEY, Guy Anthony Alexander Conrad | Secretary | Dullingham Ley Dullingham CB8 9XG Newmarket 44 Cambridgeshire | British | 61998290002 | ||||||
| GREDLEY, Guy Anthony Alexander Conrad | Director | Dullingham Ley Dullingham CB8 9XG Newmarket 44 Cambridgeshire | England | British | 61998290002 | |||||
| HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||
| GREDLEY, Karen Mary | Director | Dullingham Ley Dullingham CB8 9XG Newmarket 44 Cambridgeshire | United Kingdom | British | 146152410001 | |||||
| LAWRENCE, James Patrick | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | British | 99111630001 |
Who are the persons with significant control of HINCHINGBROOKE WATER TOWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Anthony Alexander Conrad Gredley | Jun 04, 2024 | 44 Dullingham Ley Dullingham Ley CB8 9XG CB8 9XG Dullingham 44 Please Select... United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Landro Limited | May 25, 2022 | 44 Dullingham Ley Dullingham Ley CB8 9XG Dullingham 44 Dullingham Ley Choose Your County. United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Anthony Alexander Conrad Gredley | Apr 06, 2016 | 44 Dullingham Ley Dullingham CB8 9XG Newmarket The Old Stables Cambridgeshire | Yes | ||||||||||
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