Hintonmead Limited in Newcastle Upon Tyne

Hintonmead Limited

Hintonmead started in year 1911 as Private Limited Company with registration number 00115907. The Hintonmead company has been functioning successfully for 110 years now and its status is active. The firm's office is based in at 405-409 Scotswood Road. Postal code: NE4 7BP.

Currently there are 4 directors in the the company, namely Mark H., Scott W. and Edward H. and others. In addition one secretary - Stuart T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hintonmead Limited Address / Contact

Office Address	405-409 Scotswood Road
Office Address2	Newcastle Upon Tyne
Town
Post code	NE4 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00115907
Date of Incorporation	Thu, 18th May 1911
Industry	Dormant Company
End of financial Year	31st December
Company age	110 years old
Account next due date	Thu, 30th Sep 2021 (167 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 22nd Feb 2022 (2022-02-22)
Last confirmation statement dated	Mon, 8th Feb 2021

Company staff

Mark H.

Position: Director

Appointed: 24 August 2020

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Scott W.

Position: Director

Appointed: 31 October 2007

Edward H.

Position: Director

Appointed: 31 October 2007

Kenneth M.

Position: Director

Appointed: 31 October 2007

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Dugald K.

Position: Secretary

Appointed: 31 October 2007

Resigned: 27 May 2011

Dugald K.

Position: Director

Appointed: 31 October 2007

Resigned: 27 May 2011

Ashley W.

Position: Director

Appointed: 08 February 1992

Resigned: 31 October 2007

Clifford T.

Position: Director

Appointed: 08 February 1992

Resigned: 31 October 2007

Rex W.

Position: Director

Appointed: 08 February 1992

Resigned: 23 June 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Philomena C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is John C. This PSC has significiant influence or control over the company,.

Philomena C.

Notified on	10 April 2017
Nature of control:	significiant influence or control

John C.

Notified on	1 June 2016
Ceased on	10 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th December 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th December 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th December 1998 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th December 1998 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th December 1997 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th December 1997 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th December 1996 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th December 1996 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 5th, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 5th, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 1st, March 1995	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 13th, April 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 13th, April 1994	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 27th, April 1993	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 27th, April 1993	accounts
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 6th, May 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 6th, May 1992	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 filed on: 30th, April 1992	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 filed on: 30th, April 1992	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 filed on: 1st, May 1990	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 filed on: 1st, May 1990	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 20th, April 1989	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 20th, April 1989	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1986 filed on: 14th, January 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1987 filed on: 14th, January 1988	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1986 filed on: 14th, January 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1987 filed on: 14th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 18th, July 1986	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 18th, July 1986	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 22nd, May 1986	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 22nd, May 1986	accounts	Free Download (21 pages)