HINDS HEAD (NORTON-IN-HALES) LIMITED
Overview
| Company Name | HINDS HEAD (NORTON-IN-HALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07494605 |
| 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 HINDS HEAD (NORTON-IN-HALES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HINDS HEAD (NORTON-IN-HALES) LIMITED located?
| Registered Office Address | The Hinds Head Main Road Norton-In-Hales TF9 4AT Market Drayton Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINDS HEAD (NORTON-IN-HALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HINDS HEAD (NORTON-IN-HALES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for HINDS HEAD (NORTON-IN-HALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Robert Anthony Neill as a person with significant control on Apr 16, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 03, 2025 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jeffrey Charles Harrall on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul David Parton as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Graham Rowley as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cotehele Chapel Lane Norton-in-Hales Market Drayton Shropshire TF9 4AU to The Hinds Head Main Road Norton-in-Hales Market Drayton Shropshire TF9 4AT on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HINDS HEAD (NORTON-IN-HALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRALL, Jeffrey Charles | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Accountant | 76621890002 | ||||
| NEILL, Robert Anthony | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Director | 272301470001 | ||||
| PARTON, Paul David | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Farmer | 100735380001 | ||||
| RICHARDS, Andrew Russell | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Director | 130156630001 | ||||
| SMITH, Philip Russell | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Farmer | 59843370001 | ||||
| TAVERNOR, Roland John | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | United Kingdom | British | Farmer | 129276480001 | ||||
| TAYLOR, Michael Thomas Walter | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Retired | 24525260002 | ||||
| CADMAN, Alistair William | Director | Chapel Lane Norton-In-Hales TF9 4AU Market Drayton Cotehele Shropshire United Kingdom | England | British | Director | 162224400001 | ||||
| ROWLEY, Jonathan James Graham | Director | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | England | British | Director | 818960001 |
Who are the persons with significant control of HINDS HEAD (NORTON-IN-HALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Neill | Apr 16, 2025 | Main Road Norton-In-Hales TF9 4AT Market Drayton The Hinds Head Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HINDS HEAD (NORTON-IN-HALES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Apr 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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