Hintmere Limited

Active02930932 Private limited company
Incorporated
19 May 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Unit 96 The Maltings Business Centre
The Maltings
Stanstead Abbotts
SG12 8HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 July 2009
British
Director · Appointed 24 July 2009
British
Born August 1959 (67)
Director · Appointed 17 May 2006
British
Born February 1965 (61)
Officer history (5 former)
24 July 2009
Resigned Crane-Lucas, Carroll Anne as Director
24 July 2009
Appointed Vallance, Caroline Sarah as Director
24 July 2009
24 July 2009
Resigned Lucas, John Lascelles as Secretary
24 July 2009
Resigned Lucas, John Lascelles as Director
17 May 2006
28 June 1994
Appointed Lucas, John Lascelles as Secretary
28 June 1994
Appointed Lucas, John Lascelles as Director
28 June 1994
Appointed Crane-Lucas, Carroll Anne as Director
23 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
19 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 May 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
9 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates19 May 2025
11 December 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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