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Hindford Holdings Limited

Hindford Holdings Limited is an active company incorporated on 15 February 2024 with the registered office located in Oswestry, Shropshire. Hindford Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15492205
Private limited company
Age
1 year 11 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
The Courtyard Hindford
Whittington
Oswestry
Shropshire
SY11 4NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1953
Miss Doree Carleen Carrier
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Secured Funding Limited
John Carrier and Susan Rosina Carrier are mutual people.
Active
Cumberland House (Southend) Limited
John Carrier is a mutual person.
Active
Primo Group Limited
John Carrier is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jan30 Jun 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.02M
Total Liabilities
-£1.03M
Net Assets
-£7.6K
Debt Ratio (%)
101%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Oct 2025
Accounting Period Extended
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Susan Rosina Carrier (PSC) Resigned
1 Year 6 Months Ago on 25 Jun 2024
John Carrier (PSC) Resigned
1 Year 6 Months Ago on 25 Jun 2024
Incorporated
1 Year 11 Months Ago on 15 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 29 Oct 2025
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 31 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Susan Rosina Carrier as a person with significant control on 25 June 2024
Submitted on 24 Feb 2025
Cessation of John Carrier as a person with significant control on 25 June 2024
Submitted on 24 Feb 2025
Incorporation
Submitted on 15 Feb 2024
Repayment History
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