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Hindley & Son Limited

Hindley & Son Limited is an active company incorporated on 18 April 1995 with the registered office located in Lichfield, Staffordshire. Hindley & Son Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03046600
Private limited company
Age
30 years
Incorporated 18 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
10 Tamworth Street
Lichfield
Staffordshire
WS13 6JJ
Same address for the past 17 years
Telephone
01543416454
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1966
Director • Latvian • Lives in England • Born in Apr 1977
Mr Duncan Graham Hindley
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Properties (Rugeley) Limited
Duncan Graham Hindley and Jacqueline Elizabeth Beaumont are mutual people.
Active
Bako Limited
Duncan Graham Hindley is a mutual person.
Active
Vizcaya Holdings Limited
Duncan Graham Hindley is a mutual person.
Active
J R Hindley Limited
Duncan Graham Hindley is a mutual person.
Active
Bako Group Limited
Duncan Graham Hindley is a mutual person.
Active
James A. S. Finlay (Holdings) Limited
Duncan Graham Hindley is a mutual person.
Active
James A. S. Finlay Limited
Duncan Graham Hindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£116.14K
Increased by £1.26K (+1%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£195.46K
Increased by £21.33K (+12%)
Total Liabilities
-£105.93K
Decreased by £40.72K (-28%)
Net Assets
£89.53K
Increased by £62.05K (+226%)
Debt Ratio (%)
54%
Decreased by 30.02% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mrs Alona Jackson Details Changed
7 Months Ago on 20 Mar 2025
Mrs Tina Louise Hibbs Details Changed
7 Months Ago on 20 Mar 2025
Mr Duncan Graham Hindley Details Changed
7 Months Ago on 20 Mar 2025
Mrs Jacqueline Elizabeth Beaumont Details Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Jacqueline Elizabeth Beaumont (PSC) Resigned
9 Months Ago on 27 Jan 2025
Mr Duncan Graham Hindley (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mrs Alona Jackson on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Jacqueline Elizabeth Beaumont on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Duncan Graham Hindley on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Tina Louise Hibbs on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Cessation of Jacqueline Elizabeth Beaumont as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Duncan Graham Hindley as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Repayment History
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