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Company Information for

KINOHILL LIMITED

UNIT 5 HARWOOD BUSINESS CENTRE, HARWOOD ROAD, LITTLEHAMPTON, BN17 7AU,
Company Registration Number
01465802
Private Limited Company
Active

Company Overview

About Kinohill Ltd
KINOHILL LIMITED was founded on 1979-12-10 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Kinohill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINOHILL LIMITED
 
Legal Registered Office
UNIT 5 HARWOOD BUSINESS CENTRE
HARWOOD ROAD
LITTLEHAMPTON
BN17 7AU
Other companies in BN3
 
Filing Information
Company Number 01465802
Company ID Number 01465802
Date formed 1979-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINOHILL LIMITED
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Company Officers of KINOHILL LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY FORD
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA CAROL WADLEY
 Company Secretary 2013-01-01 2016-04-01
DERRY MAHER
 Company Secretary 2002-05-23 2013-01-01
THAMBIPILLAI VISVALINGHAM ARAN
 Director 2002-05-24 2013-01-01
BARRY GORDON LOWE
 Director 2002-05-24 2013-01-01
GLOBAL TRADE FINANCE LTD
 Company Secretary 1992-08-31 2002-07-08
CHRISTOPHER JAMES BLEASDALE
 Director 1992-08-31 2002-07-08
BRIAN RONALD CHANDLER
 Director 1992-08-31 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY FORD GLOBAL TRADE FINANCE LIMITED Director 2013-01-01 CURRENT 1973-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-10-30Director's details changed for Mr James Anthony Ford on 2024-10-20
2024-10-30Director's details changed for Mr Mark Anthony Ford on 2024-10-20
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-09PSC05Change of details for Overhill Group Limited as a person with significant control on 2021-12-09
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 91 Boundary Road Hove BN3 7GA England
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-05-20CH01Director's details changed for Mr Mark Anthony Ford on 2021-05-11
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-07PSC02Notification of Overhill Group Limited as a person with significant control on 2019-05-13
2019-11-07PSC07CESSATION OF JAMES ANTHONY FORD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03PSC04Change of details for Mr James Anthony Ford as a person with significant control on 2019-05-03
2019-05-03CH01Director's details changed for Mark Anthony Ford on 2019-05-03
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 89a Boundary Road Hove East Sussex BN3 7GA
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-18TM02Termination of appointment of Angela Carol Wadley on 2016-04-01
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014658020001
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-12CH01Director's details changed for Mark Anthony Ford on 2014-05-12
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA CAROL WADLEY on 2014-05-12
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 114 Carden Avenue Brighton East Sussex BN1 8NE
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-22ANNOTATIONOther
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014658020001
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Mark Anthony Ford on 2013-01-01
2013-01-10TM02Termination of appointment of Derry Maher on 2013-01-01
2013-01-10AP03Appointment of Angela Carol Wadley as company secretary on 2013-01-01
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR THAMBIPILLAI ARAN
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LOWE
2013-01-10AP01DIRECTOR APPOINTED MARK ANTHONY FORD
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-06AR0131/08/12 FULL LIST
2011-09-26AR0131/08/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-26AR0131/08/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-04363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / DERRY MAHER / 01/08/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 129 MILL LANE PORTSLADE EAST SUSSEX BN41 2FH
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-08363sRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-10363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-11-02363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS
2004-09-29363sRETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-28288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-17288bDIRECTOR RESIGNED
2002-07-11288bSECRETARY RESIGNED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: FLAT 1 34 CHURCH ROAD RICHMOND SURREY TW9 1UA
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288aNEW SECRETARY APPOINTED
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-30363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
2001-03-30363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/00
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: UNIT 1 ST CLARE BUSINESS PARK HOLLY ROAD HAMPTON MIDDLESEX TW12 1PZ
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 06/12/99
1998-12-14SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/98
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-04287REGISTERED OFFICE CHANGED ON 04/12/98 FROM: GREENCOAT HOUSE 165/183 CLARENCE STREET KINGSTON-UPON-THAMES SURREY KT1 1QT
1998-09-29363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINOHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINOHILL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01465802' OR DefendantCompanyNumber='01465802' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-22 Satisfied BLUEPORT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINOHILL LIMITED

Intangible Assets
Patents
We have not found any records of KINOHILL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KINOHILL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01465802' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01465802' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KINOHILL LIMITED registering or being granted any trademarks
Income
Government Income

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We have not found government income sources for KINOHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINOHILL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01465802' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01465802' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KINOHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINOHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINOHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN17 7AU