Landguard Point Limited

06470129

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O SHAW & CO, NORWICH, NR3 1BN

Incorporated 11/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Graham Hinkley

secretary · Since 28/10/2008

BRITISH

Mr Ashley John Brown

director · Since 16/01/2024

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr James Graham Hinkley

director · Since 16/01/2024

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Former

Mr Jayson Paul Kinzett

director · Resigned 24/07/2026

Persons with Significant Control

Zomet Holdings Limited

75–100% shares

75–100% votes

The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Reg: 15203990 · Registrar Of Companies · Private Limited Company

Notified 15/01/2024

Former PSCs

Mr Graham Paul Hinkley

Ceased 15/01/2024

Mr Roger William Horner

Ceased 26/05/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/01/2024Registered 22/01/2024

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/11/2010Registered 18/11/2010

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/11/2010Registered 18/11/2010Satisfied 12/09/2023