Hinebrook Homes Limited. net worth, address, company information. Free

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Hinebrook Homes Limited (number 05468030) is a private limited company incorporated on 2005-06-01. The firm is registered at Takeley Manor Upland Road, Epping Upland, Epping CM16 6PB. Hinebrook Homes Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Hinebrook Homes Limited
Number	05468030
Date of Incorporation:	Wed, 1st Jun 2005
End of financial year:	30 April
Address:	Takeley Manor Upland Road, Epping Upland, Epping, CM16 6PB
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular firm, we can name: Elizabeth S. (in the company from 01 June 2005), Heidi C. (appointment date: 01 June 2005). 1 secretary is in the company: John S. (appointed on 01 June 2005). The Companies House lists 2 persons of significant control, namely: Callon Hine Limited is located at Montpellier Spa Road, GL50 1UL Cheltenham. The corporate PSC has 1/2 or less of shares,. John S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	852	380	666	174	150	105	3	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-111,568	-113,016	-112,320	-111,701	-112,010	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-111,568	-113,016	-112,320	-111,701	-112,010	-112,245	-112,592	-112,813	-113,059	-113,327	-113,595	-113,716

People with significant control

Callon Hine Limited

6 April 2016

Address	22 Montpellier Spa Road, Cheltenham, GL50 1UL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies In England & Wales
Registration number	02918661
Nature of control:	25-50% shares

John S.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 28th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 28th, November 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
(CH01) On 2017/12/28 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/01 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/08 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/01 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/04 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/01 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/04 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/01 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/01 filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/01 filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/01 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 9th, February 2010 \| auditors	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/06/2009 from takeley manor upland road epping upland epping essex CM16 6PB filed on: 22nd, June 2009 \| address	Free Download (1 page)
(AAMD) Amended accounts for the period to 2008/04/30 filed on: 8th, February 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 14th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 09/06/2008 from takeley manor, upland road epping upland epping essex CM16 6PB filed on: 9th, June 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/06/06 from: takeley manor, upland road epping essex CM16 6PB filed on: 16th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/06 from: takeley manor, upland road epping essex CM16 6PB filed on: 16th, June 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 16th, June 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (17 pages)

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