HINCROFT LIMITED

Overview

Company Name	HINCROFT LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08097617
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2012

Summary

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

What is the purpose of HINCROFT LIMITED?

Development of building projects (41100) / Construction

Where is HINCROFT LIMITED located?

Registered Office Address	C/O INTERPATH LTD Suites 203 + 207 Cumberland House 35 Park Row NG1 6EE Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for HINCROFT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for HINCROFT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2024
Next Confirmation Statement Due	Jun 22, 2024
Next Confirmation Statement Made Up To	Jun 08, 2023
Overdue	Yes

What are the latest filings for HINCROFT LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Administrator's progress report	26 pages	AM10

Oct 05, 2024	Notice of extension of period of Administration	3 pages	AM19

May 26, 2024	Administrator's progress report	28 pages	AM10

Dec 16, 2023	Notice of deemed approval of proposals	3 pages	AM06

Nov 27, 2023	Statement of administrator's proposal	41 pages	AM03

Nov 27, 2023	Statement of affairs with form AM02SOA	8 pages	AM02

Oct 30, 2023	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Suites 203 + 207 Cumberland House 35 Park Row Nottingham NG1 6EE on Oct 30, 2023	2 pages	AD01

Oct 30, 2023	Appointment of an administrator	3 pages	AM01

Jun 21, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Change of details for Mingold Limited as a person with significant control on Jun 21, 2023	2 pages	PSC05

May 25, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Oct 12, 2022	Change of details for Mingold Limited as a person with significant control on Oct 12, 2022	2 pages	PSC05

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Registration of charge 080976170008, created on Jul 23, 2021	40 pages	MR01

Jun 26, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jun 22, 2021	Director's details changed for Mr Luke Andrew Comer on Jun 22, 2021	2 pages	CH01

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Sep 18, 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019	1 pages	AD01

Jun 12, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	8 pages	AA

View All Filings

Who are the officers of HINCROFT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Jun 28, 2012

Secretary

Coombehurst Close

EN4 0JU Barnet

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	01791064

122940030001

COMER, Brian Martin

Jun 28, 2012

Director

35 Park Row

NG1 6EE Nottingham

Suites 203 + 207 Cumberland House

United Kingdom

Irish

1960-1

Company Director

65622470018

COMER, Luke Andrew

Jun 28, 2012

Director

Rue Grimaldi

Monaco 98000

Monaco

Irish

1957-11

Company Director

65622460015

HOLDER, Michael

Jun 08, 2012

Jun 28, 2012

Director

Floor

8-10 Stamford Hill

N16 6XZ London

1st

England

Wales

British

1961-4

Director

48903620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HINCROFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mingold Limited

Apr 25, 2016

Fourth Floor, Hygeia House

HA1 1BE 66 College Road

C/O Harold Benjamin Solicitors

Harrow, Middlesex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09932808

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

Does HINCROFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2021 Delivered On Jul 27, 2021	Outstanding
	Brief description The freehold land known as 1 and 1A junction road, harrow HA1 1NL and registered at the land registry with title number NGL692153, the freehold land known as the land on the south east side of greenhill way, harrow and registered at the land registry with title number NGL855614 and the freehold land known as bradstowe house, junction road, harrow and registered at the land registry with title number MX294302. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Norddeutsche Landesbank Girozentrale Acting Through Its London Branch
	Transactions Jul 27, 2021Registration of a charge (MR01)
A registered charge	Created On May 20, 2016 Delivered On May 20, 2016	Outstanding
	Brief description 1. the freehold land known as 1 and 1A junction road, harrow HA1 1NL and registered at the land registry with title number NGL692153.. 2. the freehold land known as the land on the south east side of greenhill way, harrow and registered at the land registry with title number NGL855614.. 3. the freehold land known as bradstowe house, junction road, harrow and registered at the land registry with title number MX294302. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch
	Transactions May 20, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2015 Delivered On Dec 08, 2015	Satisfied
	Brief description Freehold land k/a 1 and 1A junction road harrow title no NGL692153. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pramerica Real Estate Capital Iv S.A.R.L.
	Transactions Dec 08, 2015Registration of a charge (MR01) May 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 03, 2014	Satisfied
	Brief description F/H 1 and 1A junction road harrow t/no NGL692153 f/h land on the south east side of greenhill way harrow t/no NGL855614 f/h bradstowe house junction road harrow t/no MX294302. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pramerica Real Estate Capital Iv S.A.R.L
	Transactions Dec 03, 2014Registration of a charge (MR01) May 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2013 Delivered On Nov 07, 2013	Satisfied
	Brief description The f/h property known as bradstowe house, junction road, harrow, t/no: MX294302, NGL855614 and NGL692153. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Nov 07, 2013Registration of a charge (MR01) Dec 08, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2013 Delivered On Nov 07, 2013	Satisfied
	Brief description The f/h property known as bradstowe house, junction road, harrow, t/no: MX294302, NGL855614 and NGL692153. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Nov 07, 2013Registration of a charge (MR01) Dec 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2012 Delivered On Nov 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Bradstowe house, harrow t/no's NGL855614, MX294302 and NGL692153 see image for full details.
	Persons Entitled West One Loan Limited
	Transactions Nov 13, 2012Registration of a charge (MG01) Nov 27, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Nov 05, 2012 Delivered On Nov 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a bradstowe house, junction road, harrow t/no's MX294302, NGL855614. NGL692153.
	Persons Entitled West One Loan Limited
	Transactions Nov 13, 2012Registration of a charge (MG01) Nov 27, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HINCROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy Bateson 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow
Ryan Kevin Grant 2nd Floor 45 Church Street B3 2RT Birmingham	practitioner	2nd Floor 45 Church Street B3 2RT Birmingham

View Detailed Information on Insolvency Cases

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.
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