Hinton Road Investment Limited

Active08676587 Private limited company
Incorporated
4 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bourne Space (Dorset) Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 10 Compton Business Park
Thrush Road
Poole
BH12 4FJ

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born August 1979 (47)
Officer history (3 former)
5 May 2023
Appointed Mellor, Andrew James as Director
5 May 2023
Resigned Davies, Richard Michael George as Director
13 January 2021
Resigned Bolton, Steven Alain as Director
1 October 2018
Resigned Hogan, Stephen as Director
4 September 2013
Appointed Hogan, Stephen as Director
4 September 2013
Appointed Bolton, Steven Alain as Director
4 September 2013
Appointed Davies, Richard Michael George as Director

Ownership 1 active

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

Bourne Space (Dorset) Limited
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
5 May 2023
Ceased Bourne Asset Management Limited — Owns 75–100% of shares

Financials

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

Net Assets
£701,815
Cash
£4,231
Employees
6
Debt Ratio
79%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £899,587 £744,184 £701,815
Balance sheet detail
202520242023
Fixed Assets£2,288,780£1,829,361£1,818,984
Current Assets£1,103,166£1,741,186£1,209,581
Debtors£1,098,935£1,662,932£1,200,401
Cash£4,231£78,254£9,180
Creditors (< 1 year)£2,629,393£2,738,204£2,023,589
Creditors (> 1 year)£12,722£21,793£29,337
Net Current Assets(£1,526,227)(£997,018)(£814,008)
Net Assets£701,815£744,184£899,587
Shareholder Funds£701,815£744,184£899,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
22 December 2025Total exemption full accounts31 March 2025
22 October 2025Registration of a charge
2 July 2025Confirmation statement with no updates30 May 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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