Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Latimer Hinks Holdings Limited
- Incorporated
- 6 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gillian Emma IbbotsonDaniel Steven WilliamsJennifer Quayle
- Owned by
- Natalie Samantha PalmerAdam Lee WoodElizabeth Fyfe Armstrong
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 5-8 PriestgateDarlingtonDL1 1NL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ibbotson, Gillian Emma
Director · Appointed 3 January 2023
British
Born November 1982
Williams, Daniel Steven
Director · Appointed 3 January 2023
British
Born February 1982 (44)
Quayle, Jennifer
Director · Appointed 3 January 2023
British
Born May 1976 (50)
British
Born October 1971 (55)
Wood, Adam Lee
Director · Appointed 10 July 2019
British
Born October 1979 (47)
Director · Appointed 10 July 2019
British
Born October 1978 (48)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Adam Lee Wood
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Holdings 1
Companies where Latimer Hinks Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 July 2019
Ceased Osborne Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,137,281 | £2,137,281 | |||
| Current Assets | £4,998 | £49,006 | |||
| Debtors | £144,241 | £5,001 | |||
| Creditors (< 1 year) | £3,996 | £285,319 | £321,996 | £501,322 | £862,272 |
| Creditors (> 1 year) | £0 | £277,721 | £916,733 | £1,165,333 | |
| Net Current Assets | £140,245 | (£280,318) | (£496,324) | (£813,266) | |
| Net Assets | £1,856,963 | £724,224 | £158,682 | ||
| Shareholder Funds | £2,277,526 | £1,856,963 | £724,224 | £158,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 19 May 2026 | Cancellation of shares | |||
| 19 May 2026 | Purchase of own shares | |||
| 17 May 2026 | Resolutions | |||
| 9 April 2026 | Withdrawal of a person with significant control statement |
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