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The Pines (Hemel Hempstead) Management Limited

02769466

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Kingston House North, Prince's Gate, London, SW7 1LN
Incorporated 01/12/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Linda Dorothy Whiting

director · Since 11/06/2015

SECRETARY

BRITISH · UNITED KINGDOM

Mr Ross Douglas James Martin

director · Since 27/10/2016

IT CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Linda Dorothy Whiting

director · Since 11/06/2015

British · United Kingdom

Ross Douglas James Martin

director · Since 27/10/2016

British · England

Former

Edward Rex Nevett

director · Resigned 08/03/1994

Penelope Bryant

director · Resigned 08/03/1994

Eileen Winifred Byrne

director · Resigned 08/03/1994

Anthony Michael James Halsey

director · Resigned 08/03/1994

Henry Robert York

director · Resigned 15/06/1994

Arthur William George Sudlow

director · Resigned 07/09/1994

Jane Madeleine Fearnley-Whittingstall

secretary · Resigned 01/05/1997

Ian Mark Walsh

director · Resigned 01/05/1998

David Frank Hewitt

director · Resigned 28/07/1998

Michael Kember

director · Resigned 29/03/2000

Anna Louise Belsey

director · Resigned 30/09/2002

Deepak Jobanputra

director · Resigned 02/10/2002

Stephen Eric Tomlinson

secretary · Resigned 30/04/2003

Christopher James Rose

director · Resigned 01/07/2004

Doris Mabbott

director · Resigned 01/05/2006

Sapana Sheth

director · Resigned 16/05/2007

Timothy David Francis

secretary · Resigned 22/04/2008

Eleni Solch

director · Resigned 28/11/2008

Linda Dorothy Whiting

director · Resigned 16/03/2009

Ross Douglas James Martin

director · Resigned 12/04/2010

Frank Whiting

director · Resigned 11/06/2015

Cosec Management Services Limited

corporate secretary · Resigned 31/07/2017

Len Stickland

director · Resigned 01/10/2025

Change History

status → active
2026-07-17

Active

type → private-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Kingston House North
2026-07-17

KINGSTON HOUSE NORTH

post town → London
2026-07-17

LONDON

CompanyRankvs 85699+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House