HINTONWOOD CONSTRUCTION LIMITED

PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY  SG6 1JG
  • Active
  • Private Limited Company
  • Company No. 11650228
  • Last Updated: 01 Mar 2024

Company Profile

HINTONWOOD CONSTRUCTION LIMITED was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. HINTONWOOD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 11 months and 24 days.

Name HINTONWOOD CONSTRUCTION LIMITED
Company number 11650228
Company type Private Limited Company
Incorporation date 30 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address PIXMORE CENTRE
PIXMORE AVENUE
LETCHWORTH GARDEN CITY
SG6 1JG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dennis Clifford Nationality: British Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ian Robert Mcbain Nationality: British Dates: Monday, May 31, 2021 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Clifford Nationality: British Dates: Tuesday, October 30, 2018 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Macgregor Nationality: British Dates: Tuesday, October 30, 2018 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-84 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HINTONWOOD CONSTRUCTION LIMITED.

Previous Names

Name Change Date
HINTONWOOD CONSTRUCTION LIMITED 30 Oct 2018