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Hinxton Hall Limited

Hinxton Hall Limited is an active company incorporated on 23 May 1995 with the registered office located in London, Greater London. Hinxton Hall Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03062160
Private limited by guarantee without share capital
Age
30 years
Incorporated 23 May 1995
Size
Unreported
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Same address for the past 5 years
Telephone
020 76118888
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Research Admin • British • Lives in England • Born in Jun 1967
Director • American • Lives in England • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
GRL Construction Limited
Dr Martin James Dougherty, Margaret Susan Payne, and 2 more are mutual people.
Active
Genome Research Trading Limited
Dr Martin James Dougherty, Margaret Susan Payne, and 2 more are mutual people.
Active
Niab Pension Trustees Limited
Dr Martin James Dougherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £2.33M (-64%)
Turnover
£32.01M
Increased by £1.95M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£39.07M
Decreased by £4.14M (-10%)
Total Liabilities
-£5.41M
Decreased by £3.43M (-39%)
Net Assets
£33.67M
Decreased by £709K (-2%)
Debt Ratio (%)
14%
Decreased by 6.62% (-32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Simon David Moore Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Margaret Susan Payne Resigned
11 Months Ago on 13 Dec 2024
Jeffrey Ryen Appointed
11 Months Ago on 13 Dec 2024
Martin James Dougherty Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Genome Research Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
The Wellcome Trust Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Simon David Moore as a director on 24 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 9 Jan 2025
Termination of appointment of Margaret Susan Payne as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Jeffrey Ryen as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Martin James Dougherty as a director on 31 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Change of details for The Wellcome Trust Limited as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Change of details for Genome Research Limited as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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