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HINTAW LIMITED

Learn more about HINTAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PAVILION COURT, 600 PAVILION DRIVE, BRACKMILLS, NORTHAMPTON, NN4 7SL

HINTAW LIMITED on the map

Company type: Private Limited Company
Company number: 00480030
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.24
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

ARTHUR JACK BAUNDS.
MORTGAGE - Outstanding on 1968.05.27

List of company documents:

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01/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 500
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01/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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01/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.22
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01/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HAKES / 12/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HAKES / 12/06/2010
Form type: CH01
Date: 2010.06.15
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01/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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01/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2004.08.27
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, ST MARTINS HOUSE, 43-44 BILLING ROAD, NORTHAMPTON, NN1 5DA
Form type: 287
Date: 2004.08.27
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 1999.09.14
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1998.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Form type: AA
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/92
Form type: AA
Date: 1992.08.04

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Company directors and board members:

SARAH JANE HAKES (current)
Secretary, RET TEACHER & COMPANY DIRECTOR, 1991.06.12
12 PARTRIDGE DRIVE , POOLE
BH14 8HJ, DORSET
JOHN CHRISTOPHER HAKES (current)
Director, RET CHARTERED ENGINEER, 2004.06.08
12 PARTRIDGE DRIVE , POOLE
BH14 8HJ, DORSET
SARAH JANE HAKES (current)
Director, RET TEACHER & COMPANY DIRECTOR, 1991.06.12
12 PARTRIDGE DRIVE , POOLE
BH14 8HJ, DORSET
DOUGLAS HAWTIN (resigned)
Director, BUILDER, 1991.06.12 - 2003.03.17
100 ST GEORGES AVENUE , NORTHAMPTON
NN2 6JF, NORTHAMPTONSHIRE
MARY MORGAN (resigned)
Director, HOME MAKER, 1991.06.12 - 2004.06.08
85 SOMERVILLE ROAD , ST ANDREWS PARK
BS7 9AE, BRISTOL
Date 2014.04.01
Fixed Assets £ 880,854
Tangible Fixed Assets £ 617,772
Current Assets £ 477,040
Tangible Fixed Assets Depreciation £ 2,384
Debtors £ 16,059
Shareholder Funds £ 1,338,388
Profit Loss Account Reserve £ 1,225,887
Revaluation Reserve £ 79,283
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,338,388
Net Current Assets Liabilities £ 457,534
Creditors Due Within One Year £ 19,506
Cash Bank In Hand £ 460,981
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 619,974
Tangible Fixed Assets Depreciation Charged In Period £ 182
Fixed Asset Investments Cost Or Valuation £ 322,712
Investments Fixed Assets £ 263,082

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Information about the Private Limited Company HINTAW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data