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: 09/07/2026

Due 23/07/2027

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

Also on 15 other boards

Mrs Janet Mary Hindmarch

director · Since 22/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND

Mark Thomas Hindmarch

director · Since 20/01/2009

ACCOUNTANT

BRITISH · ENGLAND

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

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

Notified 06/04/2016

Mr Mark Thomas Hindmarch

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England

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

Notified 30/07/2024

Roythornes Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-50-to-75-percent-as-trust

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

outstanding

HSBC BANK PLC

Created 29/05/2001Registered 30/05/2001

charge

outstanding

MIDLAND BANK PLC

Created 01/07/1997Registered 05/07/1997

charge

outstanding

MIDLAND BANK PLC

Created 13/12/1993Registered 16/12/1993

charge

outstanding

MIDLAND BANK PLC

Created 28/03/1991Registered 29/03/1991

charge

outstanding

MIDLAND BANK PLC

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

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

outstanding

MIDLAND BANK PLC

Created 02/02/1983Registered 08/02/1983

charge

satisfied

GILBERT HILL

Created 29/07/1982Registered 07/08/1982

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

outstanding

MIDLAND BANK PLC

Created 18/02/1982Registered 26/02/1982

charge

satisfied

GILBERT HILL

Created 17/09/1981Registered 25/09/1981