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Company Information for

HINDE HOLDINGS LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ,

Company Registration Number

07016715

Private Limited Company

Liquidation

Company Overview

About Hinde Holdings Ltd

HINDE HOLDINGS LIMITED was founded on 2009-09-11 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Hinde Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HINDE HOLDINGS LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ Other companies in LA1

Filing Information

Company Number		07016715
Company ID Number		07016715
Date formed		2009-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB986286067~~

Last Datalog update:	2019-03-06 17:58:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HINDE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Companies with same name HINDE HOLDINGS LIMITED

The following companies were found which have the same name as HINDE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HINDE HOLDINGS LTD.		Voluntary Liquidation

Company Officers of HINDE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY HINDE	Company Secretary	2010-06-15
STEPHEN KENNETH HINDE	Director	2009-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KENNETH HINDE	VVB AVIATION CHARTER SERVICES LIMITED	Director	2009-04-01	CURRENT	2006-02-21	Dissolved 2018-01-16

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.

Date	Document Type	Document Description
2021-10-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-09
2020-03-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-09
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB
2019-01-24	LIQ02	Voluntary liquidation Statement of affairs
2019-01-24	600	Appointment of a voluntary liquidator
2019-01-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-10
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070167150001
2018-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070167150002
2018-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-02	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-14	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070167150002
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070167150001
2013-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-31	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-30	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-10	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-05-25	SH01	01/05/11 STATEMENT OF CAPITAL GBP 5
2011-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-15	SH01	20/10/09 STATEMENT OF CAPITAL GBP 4
2010-10-15	SH01	20/10/09 STATEMENT OF CAPITAL GBP 2
2010-10-07	AR01	11/09/10 FULL LIST
2010-10-07	AP03	SECRETARY APPOINTED ROSEMARY HINDE
2010-04-29	AA01	CURRSHO FROM 30/09/2010 TO 30/04/2010
2009-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 HINDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-01-17
Resolution	2019-01-17

Fines / Sanctions

No fines or sanctions have been issued against HINDE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-24	Outstanding	LLOYDS BANK PLC
	2014-06-24	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of HINDE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HINDE HOLDINGS LIMITED

Trademarks

We have not found any records of HINDE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HINDE 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 (70100 - Activities of head offices) as HINDE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HINDE 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HINDE HOLDINGS LIMITED	Event Date	2019-01-17
Name of Company: HINDE HOLDINGS LIMITED Company Number: 07016715 Nature of Business: Activities of head offices Registered office: Priory Close, St Mary's Gate, Lancaster, Lancashire, LA1 1XB Type of…

Initiating party		Event Type	Resolution
Defending party	HINDE HOLDINGS LIMITED	Event Date	2019-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HINDE 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 HINDE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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