Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Hindmarch Properties Limited
- Incorporated
- 27 December 1901 (124 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Alexandra Jane Hindmarch
- Owned by
- Edward Anthony StrangeMark Thomas Hindmarch
- Accounts type
- Small
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 51
- Outstanding
- 27
- Part satisfied
- 0
- Satisfied
- 24
Officers 4 active
Officer details are public data from the Companies House register.
Hindmarch, Alexandra Jane
Director · Appointed 7 July 2020
British
Born September 1965 (61)
Williams, Kevin Glyn
Secretary · Appointed 1 June 2015
Director · Appointed 20 January 2009
British
Born October 1963 (63)
Director
British
Born March 1965 (61)
Officer history (8 former)
29 May 2026
7 July 2020
Appointed Hindmarch, Alexandra Jane as Director
20 January 2017
Resigned Hindmarch, Barbara as Director
1 June 2015
Appointed Williams, Kevin Glyn as Secretary
1 June 2015
1 January 2012
19 October 2010
Resigned Virden, John Browitt as Director
20 January 2009
16 January 2009
14 April 2005
14 April 2005
Resigned Virden, John Browitt as Secretary
22 September 2000
31 March 1999
31 March 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Company Limited By Shares
Reg. no. 09098424
Edward Anthony Strange
Individual · Notified 30 July 2024
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born November 1964
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born October 1963 (63)
Former controllers (2)
21 October 2024
Ceased John Duncan Andrew — Owns 50–75% of shares
30 July 2024
Ceased Michael Hindmarch — Owns 50–75% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited This company Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been discontinued | |||
| 18 June 2026 | Resolutions | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 24 July 2025 | Change of details for a person with significant control |
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