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Hindmarch Properties Limited

00072290

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 27/12/1901

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David John Hindmarch

director · Since 05/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mrs Janet Mary Hindmarch

director · Since 22/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mark Thomas Hindmarch

director · Since 20/01/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Kevin Glyn Williams

secretary · Since 01/06/2015

Mrs Alexandra Jane Hindmarch

director · Since 07/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mark Thomas Hindmarch

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 62

14 All Saints Street, Stamford, PE9 2PA

Notified 06/04/2016

Mr Edward Anthony Strange

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 61

3 Castlegate, Grantham, NG31 6SF

Notified 30/07/2024

Roythornes Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-trust

Roythornes Limited, Enterprise Way, Pinchbeck, PE11 3YR

Reg: 09098424 · Companies House · Company Limited By Shares

Notified 21/10/2024

Former PSCs

Mr Michael Hindmarch

Ceased 30/07/2024

Mr John Duncan Andrew

Ceased 21/10/2024

Charges27 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/11/2016Registered 18/11/2016
charge
outstanding

HSBC BANK PLC

Created 27/09/2012Registered 04/10/2012
charge
outstanding

HSBC BANK PLC

Created 27/09/2012Registered 04/10/2012
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/11/2011Registered 06/12/2011
charge
outstanding

HSBC BANK PLC

Created 30/06/2009Registered 01/07/2009
charge
outstanding

HSBC BANK PLC

Created 14/04/2009Registered 30/04/2009
charge
outstanding

HSBC BANK PLC

Created 14/08/2008Registered 20/08/2008
charge
outstanding

HSBC BANK PLC

Created 28/07/2008Registered 29/07/2008
charge
outstanding

HSBC BANK PLC

Created 28/07/2008Registered 29/07/2008
charge
outstanding

HSBC BANK PLC

Created 03/07/2008Registered 04/07/2008
charge
outstanding

HSBC BANK PLC

Created 25/06/2007Registered 27/06/2007
charge
outstanding

HSBC BANK PLC

Created 19/10/2004Registered 21/10/2004
charge
outstanding

HSBC BANK PLC

Created 06/08/2004Registered 11/08/2004
charge
outstanding

HSBC BANK PLC

Created 19/03/2004Registered 24/03/2004
charge
outstanding

HSBC BANK PLC

Created 05/12/2001Registered 07/12/2001
charge
outstanding

HSBC BANK PLC

Created 06/11/2001Registered 07/11/2001
charge
satisfied

HSBC BANK PLC

Created 15/06/2001Registered 20/06/2001Satisfied 16/11/2004
charge
outstanding

HSBC BANK PLC

Created 29/05/2001Registered 30/05/2001
charge
satisfied

HSBC BANK PLC

Created 02/04/2001Registered 06/04/2001Satisfied 26/10/2005
charge
satisfied

HSBC BANK PLC

Created 06/11/2000Registered 09/11/2000Satisfied 26/10/2005
charge
satisfied

HSBC BANK PLC

Created 04/09/2000Registered 15/09/2000Satisfied 26/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/07/1999Registered 15/07/1999Satisfied 15/11/2001
charge
outstanding

MIDLAND BANK PLC

Created 01/07/1997Registered 05/07/1997
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1997Registered 28/03/1997Satisfied 16/06/2001
charge
outstanding

MIDLAND BANK PLC

Created 13/12/1993Registered 16/12/1993
charge
satisfied

MIDLAND BANK PLC

Created 02/09/1993Registered 03/09/1993Satisfied 16/06/2001
charge
satisfied

MIDLAND BANK PLC

Created 08/06/1992Registered 23/06/1992Satisfied 03/01/2003
charge
satisfied

MIDLAND BANK PLC

Created 02/01/1992Registered 03/01/1992Satisfied 04/04/2002
charge
outstanding

MIDLAND BANK PLC

Created 28/03/1991Registered 29/03/1991
charge
satisfied

MIDLAND BANK PLC

Created 28/03/1991Registered 29/03/1991Satisfied 16/06/2001
charge
outstanding

MIDLAND BANK PLC

Created 28/02/1989Registered 01/03/1989
charge
satisfied

MIDLAND BANK PLC

Created 28/02/1989Registered 01/03/1989Satisfied 16/06/2001
charge
outstanding

MIDLAND BANK PLC

Created 08/11/1988Registered 15/11/1988
charge
outstanding

MIDLAND BANK PLC

Created 24/01/1984Registered 31/01/1984
charge
satisfied

MIDLAND BANK PLC

Created 23/05/1983Registered 26/05/1983Satisfied 16/06/2001
charge
outstanding

MIDLAND BANK PLC

Created 02/02/1983Registered 08/02/1983
charge
satisfied

GILBERT HILL

Created 29/07/1982Registered 07/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/06/1982Registered 02/07/1982Satisfied 16/06/2001
charge
satisfied

MIDLAND BANK PLC

Created 29/06/1982Registered 02/07/1982Satisfied 16/06/2001
charge
outstanding

MIDLAND BANK PLC

Created 18/02/1982Registered 26/02/1982
charge
outstanding

MIDLAND BANK PLC

Created 18/02/1982Registered 26/02/1982
charge
outstanding

MIDLAND BANK PLC

Created 18/02/1982Registered 26/02/1982
charge
satisfied

D.E. BRATLEY · J. G. HIRDMARCH · J. B. VIRDEN

Created 31/12/1981Registered 05/01/1982Satisfied 30/05/1996
charge
satisfied

GILBERT HILL

Created 17/09/1981Registered 25/09/1981
charge
satisfied

MIDLAND BANK PLC

Created 24/02/1981Registered 27/02/1981Satisfied 16/06/2001
charge
satisfied

MIDLAND BANK PLC

Created 24/02/1981Registered 27/02/1981Satisfied 16/06/2001
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1979Registered 04/10/1979Satisfied 16/06/2001
charge
satisfied

MIDLAND BANK PLC

Created 28/06/1977Registered 01/07/1977Satisfied 04/04/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 04/11/1963Registered 08/11/1963Satisfied 04/04/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 04/11/1963Registered 08/11/1963Satisfied 04/04/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 04/11/1963Registered 08/11/1963Satisfied 04/04/2002