Hindley & Son Limited

Active03046600 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Tina Louise Hibbs
Alona Jackson
Owned by
Alona Jackson
Tina Louise Hibbs
Accounts type
Total exemption full
Region
West Midlands
Address
10 Tamworth Street
Lichfield
WS13 6JJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Hibbs, Tina Louise
Director · Appointed 1 July 2021
British
Born October 1977 (49)
Jackson, Alona
Director · Appointed 1 July 2021
Latvian
Born April 1977 (49)
Secretary · Appointed 9 February 2005
British
Director · Appointed 1 April 2003
British
Born May 1964 (62)
Director · Appointed 18 April 1995
British
Born October 1966 (60)
Officer history (5 former)
10 February 2023
Resigned Burkinshaw, Amy as Director
1 July 2021
Appointed Jackson, Alona as Director
1 July 2021
Appointed Hibbs, Tina Louise as Director
1 July 2021
Appointed Burkinshaw, Amy as Director
9 February 2005
Resigned Hindley, Graham Gilbert as Secretary
9 February 2005
Appointed Beaumont, Jacqueline Elizabeth as Secretary
9 February 2005
Resigned Hindley, Graham Gilbert as Director
1 April 2003
Appointed Beaumont, Jacqueline Elizabeth as Director
18 April 1995
Resigned Thomas, Howard as Nominee Secretary
18 April 1995
Appointed Tester, William Andrew Joseph as Nominee Director
18 April 1995
Resigned Tester, William Andrew Joseph as Nominee Director
18 April 1995
Appointed Hindley, Graham Gilbert as Secretary
18 April 1995
Appointed Thomas, Howard as Nominee Secretary
18 April 1995
Appointed Hindley, Graham Gilbert as Director
18 April 1995
Appointed Hindley, Duncan Graham as Director

Ownership 3 active

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

Alona Jackson
Individual · Notified 16 June 2026
Owns 25–50% of shares
Latvian
Born April 1977 (49)
Tina Louise Hibbs
Individual · Notified 16 June 2026
Owns 25–50% of shares
British
Born October 1977 (49)
Individual · Notified 18 April 2017
Holds 50–75% of voting rights
British
Born October 1966 (60)
Former controllers (1)
27 January 2025
Ceased Jacqueline Elizabeth Beaumont — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£93,793
Cash
£89,904
Employees
34
Debt Ratio
61%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2024 2025 (£347,791) £0 £89,525 £93,793
Balance sheet detail
202520242023202220212020
Fixed Assets£127,732£54,834£36,008£39,060£8,947
Current Assets£114,830£140,624£82,517£55,268£30,390
Debtors£9,618£12,449£8,744£15,316£4,131
Cash£89,904£116,136£60,098£29,067£20,626
Creditors (< 1 year)£114,323£105,933£141,876£83,250£94,328£124,797
Creditors (> 1 year)£34,446£0£262,331
Net Current Assets£507£34,691(£733)(£39,060)(£94,407)
Net Assets£93,793£89,525£0(£347,791)
Shareholder Funds£35,275£0(£347,791)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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