Hinton House Management Company Limited

Active02935633 Private company limited by guarantee
Incorporated
6 June 1994 (32 years)
Industry
Residents property management (98000)
Directors
Deborah Kay Martin
Accounts type
Micro entity
Region
South East
Address
11 Queensway
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2024
Martin, Deborah Kay
Director · Appointed 25 July 2022
British
Born February 1962 (64)
Officer history (15 former)
1 October 2024
Resigned Faulkner, Maxine as Secretary
1 October 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 August 2022
Appointed Faulkner, Maxine as Secretary
1 August 2022
Resigned Smart, Mike as Secretary
25 July 2022
Appointed Martin, Deborah Kay as Director
6 April 2022
Resigned Noorian, Boozar as Secretary
6 April 2022
Appointed Smart, Mike as Secretary
6 April 2022
Resigned Noorian, Boozar as Director
26 June 2020
Resigned Brown, Frederick James as Director
1 February 2016
Appointed Brown, Frederick James as Director
20 December 2013
Appointed Noorian, Boozar as Director
11 June 2013
Resigned Noorian, Jane Ann as Director
25 April 2007
Resigned Cork, James Richard as Director
25 April 2007
Resigned Verne, Charlotte as Secretary
18 April 2007
Appointed Noorian, Boozar as Secretary
18 April 2007
Appointed Noorian, Jane Ann as Director
5 April 2006
Appointed Cork, James Richard as Director
5 April 2006
Resigned Foster, James Rae as Director
5 April 2006
Appointed Verne, Charlotte as Secretary
5 April 2006
Resigned Foster, Tina as Secretary
21 September 2004
Resigned Sinclair, Phyllis Pamela as Director
21 September 2004
Appointed Foster, James Rae as Director
21 September 2004
Appointed Foster, Tina as Secretary
21 September 2004
Resigned Sinclair, Jack as Secretary
21 September 2004
Resigned Sinclair, Jack as Director
3 September 1998
Appointed Sinclair, Phyllis Pamela as Director
20 August 1998
Resigned Wason, Gwendoline Eleanor Verdun as Director
24 November 1994
Appointed Wason, Gwendoline Eleanor Verdun as Director
24 November 1994
Resigned Cobbett, John Richard George as Director
6 June 1994
Appointed Cobbett, John Richard George as Director
6 June 1994
Appointed Sinclair, Jack as Secretary
6 June 1994
Appointed Sinclair, Jack as 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.
Former controllers (1)
6 April 2022
Ceased Boozar Noorian — Has significant influence or control

Financials

Net Assets
£1,857
Cash
£3,222
Current Ratio
1.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £995 £1,694 £2,172 £1,968 £1,857
Balance sheet detail
20242023202220212020
Current Assets£3,822£2,763£1,903£2,577£1,568
Debtors£600
Cash£3,222£2,750
Creditors (< 1 year)£1,965£795£936£1,296£1,072
Net Current Assets£1,857£1,968£2,172£2,312£1,356
Net Assets£1,857£1,968£2,172£1,694£995
Shareholder Funds£1,857£1,968£2,172£1,694£995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
26 August 2026Confirmation statement with no updates15 August 2026
11 March 2026Secretary's details changed
15 August 2025Confirmation statement with no updates15 August 2025
5 August 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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