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LATIMER HINKS SOLICITORS LIMITED

LATIMER HINKS SOLICITORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATIMER HINKS SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09329066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATIMER HINKS SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LATIMER HINKS SOLICITORS LIMITED located?

    Registered Office Address
    5-8 Priestgate
    DL1 1NL Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIMER HINKS SOLICITORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LATIMER HINKS SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for LATIMER HINKS SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Williamson as a director on Apr 02, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Satisfaction of charge 093290660003 in full

    		1 pagesMR04

    Satisfaction of charge 093290660001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		5 pagesCS01

    Appointment of Daniel Steven Williams as a director on Jan 03, 2023

    		2 pagesAP01

    Appointment of Gillian Emma Ibbotson as a director on Jan 03, 2023

    		2 pagesAP01

    Appointment of Jennifer Quayle as a director on Jan 03, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Registration of charge 093290660003, created on Jan 31, 2020

    		60 pagesMR01

    Termination of appointment of Andrew Peter Way as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Anne Elizabeth Elliott as a director on Jan 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of LATIMER HINKS SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Elizabeth Fyfe
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		United KingdomBritish169222580001
    IBBOTSON, Gillian Emma
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		EnglandBritish303926980001
    PALMER, Natalie Samantha
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		EnglandBritish169271390001
    QUAYLE, Jennifer
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		EnglandBritish303926760001
    WILLIAMS, Daniel Steven
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		EnglandBritish303927440001
    WOOD, Adam Lee
    Priestgate
    DL1 1NL Darlington
    5-8
    Durham
    England
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    Durham
    England
    		EnglandBritish223860040001
    ELLIOTT, Anne Elizabeth
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		EnglandBritish32521720001
    NEILSON, Nicola Helen
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		EnglandBritish142823210001
    STEVENSON, Peter Neil
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		United KingdomBritish192976150001
    WAY, Andrew Peter
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    United Kingdom
    		EnglandBritish108972760001
    WILLIAMSON, Martin
    Priestgate
    DL1 1NL Darlington
    5-8
    Durham
    England
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    Durham
    England
    		EnglandBritish207852130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIMER HINKS SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priestgate
    DL1 1NL Darlington
    5-8
    England
    		Jan 31, 2020
    Priestgate
    DL1 1NL Darlington
    5-8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12036917
    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.
    Mrs Anne Elizabeth Elliott
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Jun 30, 2016
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Peter Way
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Jun 30, 2016
    Priestgate
    DL1 1NL Darlington
    5-8
    County Durham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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