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Home > England & Wales Companies > HINTLESHAM HOLDINGS LIMITED
Company Information for

HINTLESHAM HOLDINGS LIMITED

EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, LONDON, SW18 4LT,
Company Registration Number
02074014
Private Limited Company
Active

Company Overview

About Hintlesham Holdings Ltd
HINTLESHAM HOLDINGS LIMITED was founded on 1986-11-14 and has its registered office in London. The organisation's status is listed as "Active". Hintlesham Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HINTLESHAM HOLDINGS LIMITED
 
Legal Registered Office
EARLSFIELD BUSINESS CENTRE
9 LYDDEN ROAD
LONDON
SW18 4LT
Other companies in SW8
 
Filing Information
Company Number 02074014
Company ID Number 02074014
Date formed 1986-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480675621  
Last Datalog update: 2024-05-05 11:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINTLESHAM HOLDINGS LIMITED
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Company Officers of HINTLESHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE CARTER
 Company Secretary 1993-07-27
JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE
 Director 2010-01-27
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE
 Director 1992-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRANVILLE CHARLES GOMER GORDON
 Director 1995-06-12 2005-11-04
FIONA ARMOUR
 Company Secretary 1993-02-27 1993-07-27
FIONA ARMOUR
 Company Secretary 1992-02-27 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANE CARTER AMPTON INVESTMENTS LIMITED Company Secretary 1995-02-27 CURRENT 1985-11-20 Active
VICTORIA JANE CARTER BARSHAM PROPERTY INVESTMENTS LIMITED Company Secretary 1993-07-27 CURRENT 1986-11-14 Active - Proposal to Strike off
JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE AMPTON INVESTMENTS LIMITED Director 2010-01-27 CURRENT 1985-11-20 Active
JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE BARSHAM PROPERTY INVESTMENTS LIMITED Director 2010-01-27 CURRENT 1986-11-14 Active - Proposal to Strike off
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE SW SHOOT LTD Director 2013-06-11 CURRENT 2013-06-11 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE COOPWELLS TRUSTEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE TITTLEHALL TRUSTEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE TRUCKETS TRUSTEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE BRAGGONS TRUSTEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE ANSTRUTHER GC LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE NAMECO (NO.354) LIMITED Director 2009-02-09 CURRENT 1999-09-22 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE CLUMBER TRUSTEE COMPANY LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE QUAY HILL TRUSTEE COMPANY LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE BASSETT TRUST LIMITED Director 2001-04-24 CURRENT 1931-06-29 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AMPTON INVESTMENTS LIMITED Director 1992-02-27 CURRENT 1985-11-20 Active
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE BARSHAM PROPERTY INVESTMENTS LIMITED Director 1992-02-27 CURRENT 1986-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM 58 Lyford Road London SW18 3JJ England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 22 Victorian Heights Thackeray Road London SW8 3TE
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 35001
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 35001
2016-03-31AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 35001
2015-03-20AR0127/02/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 35001
2014-03-20AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS England
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM Argon House Argon Mews Fulham Broadway London SW6 1BJ
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-02AP01DIRECTOR APPOINTED JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-04363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-17AA31/12/07 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-06288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-2588(2)RAD 12/08/04--------- £ SI 1000@1
2005-03-24363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-17CERT15REDUCTION OF ISSUED CAPITAL
2003-11-14OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6330000/ 34001
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25RES06REDUCE ISSUED CAPITAL 04/09/03
2003-03-31363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-09123£ NC 6800000/6802001 20/06/02
2002-07-09RES13AUTHORISING 20/06/02
2002-07-09RES04NC INC ALREADY ADJUSTED 20/06/02
2002-07-0988(2)RAD 20/06/02--------- £ SI 1001@1=1001 £ IC 6333000/6334001
2002-07-01RES13SHAREHOLDERS AUTH ISSUE 20/06/02
2002-07-01RES12VARYING SHARE RIGHTS AND NAMES
2002-03-11363aRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363aRETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17363aRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08363aRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-26ELRESS80A AUTH TO ALLOT SEC 17/03/98
1998-03-26ELRESS252 DISP LAYING ACC 17/03/98
1998-03-26ELRESS386 DISP APP AUDS 17/03/98
1998-03-26ELRESS366A DISP HOLDING AGM 17/03/98
1998-03-26ELRESS252 DISP LAYING ACC 17/03/98
1998-02-24363aRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-28363aRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-11-07288cSECRETARY'S PARTICULARS CHANGED
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-1788(2)RAD 18/04/96--------- £ SI 13000@1=13000 £ IC 6320000/6333000
1996-05-03SRES01ALTER MEM AND ARTS 18/04/96
1996-05-03SRES13CONVERT SHARES 18/04/96
1996-03-07363aRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26288NEW DIRECTOR APPOINTED
1995-03-03363xRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14363xRETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1993-12-20363xRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HINTLESHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HINTLESHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HINTLESHAM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,085,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINTLESHAM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 35,001
Fixed Assets 2012-01-01 £ 550,349
Shareholder Funds 2012-01-01 £ 534,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HINTLESHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINTLESHAM HOLDINGS LIMITED
Trademarks
We have not found any records of HINTLESHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINTLESHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HINTLESHAM HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HINTLESHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINTLESHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HINTLESHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 4LT