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Centrum Square Carterton Management Limited

06521859

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stanway House, Evesham Road, Stow On The Wold, GL54 1EJ
Incorporated 03/03/2008

Previously known as

Hl 3280 Limited · until 09/05/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

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

Officers

Kirsten Anna Leigh Hinton

director · Since 05/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr William John Hinton

director · Since 05/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Kirsten Anna Leigh Hinton

director · Since 05/03/2010

British · United Kingdom · Age 54

William John Hinton

director · Since 05/03/2010

British · England · Age 55

Former

Hlf Limited

corporate director · Resigned 21/04/2008

Hlf Nominees Limited

corporate secretary · Resigned 21/04/2008

Paul Derek Crispin

director · Resigned 05/03/2010

Simon Kirk

director · Resigned 05/03/2010

Adam Johan Tillion

director · Resigned 05/03/2010

Paul Derek Crispin

secretary · Resigned 05/03/2010

Persons with Significant Control

Hinton Capital Investments Limited

75–100% shares
75–100% votes

Stanway House, Evesham Road, Stow On The Wold, GL54 1EJ

Reg: 01278671 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HINTON, Kirsten Anna Leigh
2026-09-11
officer appointed → HINTON, William John
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Stanway House
2026-09-11

STANWAY HOUSE

post town → Stow On The Wold
2026-09-11

STOW ON THE WOLD

CompanyRankvs 67742+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
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
Show leaderboard
How is this score calculated?
Financial strength10/25 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 30/06/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History62 filings

Accounts filed

accounts with accounts type dormant

12/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20194 pages · PDF
PSC05

change to a person with significant control

08/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20123 pages · PDF
Director details changed

change person director company with change date

30/03/20123 pages · PDF
Director details changed

change person director company with change date

30/03/20123 pages · PDF
Annual return

annual return company with made up date

30/03/201214 pages · PDF
Address changed

change registered office address company with date old address

27/07/20112 pages · PDF
Annual return

annual return company with made up date

05/05/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201015 pages · PDF
Address changed

change registered office address company with date old address

12/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20101 page · PDF
TM02

termination secretary company with name

10/03/20102 pages · PDF
Director resigned

termination director company with name

10/03/20102 pages · PDF
Director resigned

termination director company with name

10/03/20102 pages · PDF
Director resigned

termination director company with name

10/03/20102 pages · PDF
Director appointed

appoint person director company with name

10/03/20103 pages · PDF
Director appointed

appoint person director company with name

10/03/20103 pages · PDF
363a

legacy

31/03/20094 pages · PDF
287

legacy

31/03/20091 page · PDF
353

legacy

31/03/20091 page · PDF
190

legacy

31/03/20091 page · PDF
122

legacy

03/06/20081 page · PDF
MEM/ARTS

memorandum articles

16/05/200815 pages · PDF
88(2)

legacy

16/05/20082 pages · PDF
287

legacy

14/05/20081 page · PDF
288b

legacy

14/05/20081 page · PDF
288b

legacy

14/05/20081 page · PDF
288a

legacy

14/05/20083 pages · PDF
288a

legacy

14/05/20084 pages · PDF
288a

legacy

14/05/20083 pages · PDF
225

legacy

14/05/20081 page · PDF
CERTNM

certificate change of name company

07/05/20083 pages · PDF
Incorporated

incorporation company

03/03/200820 pages · PDF