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Company Information for

HINTMERE LIMITED

UNIT 96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS, HERTS, SG12 8HG,
Company Registration Number
02930932
Private Limited Company
Active

Company Overview

About Hintmere Ltd
HINTMERE LIMITED was founded on 1994-05-19 and has its registered office in Stanstead Abbotts. The organisation's status is listed as "Active". Hintmere 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
HINTMERE LIMITED
 
Legal Registered Office
UNIT 96 THE MALTINGS BUSINESS CENTRE
THE MALTINGS
STANSTEAD ABBOTTS
HERTS
SG12 8HG
Other companies in EN8
 
Filing Information
Company Number 02930932
Company ID Number 02930932
Date formed 1994-05-19
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 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINTMERE LIMITED
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Company Officers of HINTMERE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ARTHUR HENRY LASCELLES LUCAS
 Company Secretary 2009-07-24
WILLIAM ARTHUR HENRY LASCELLES LUCAS
 Director 2006-05-17
CAROLINE SARAH VALLANCE
 Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LASCELLES LUCAS
 Company Secretary 1994-06-28 2009-07-24
CARROLL ANNE CRANE-LUCAS
 Director 1994-06-28 2009-07-24
JOHN LASCELLES LUCAS
 Director 1994-06-28 2009-07-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-05-19 1994-06-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-05-19 1994-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ARTHUR HENRY LASCELLES LUCAS 41/43 MADDOX ST. LIMITED Company Secretary 2009-07-24 CURRENT 1960-08-30 Liquidation
WILLIAM ARTHUR HENRY LASCELLES LUCAS GRIDSTAVE LIMITED Company Secretary 2009-07-24 CURRENT 1995-04-12 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS LONGDOLE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS BOULEH LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS CURZON 2017 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
WILLIAM ARTHUR HENRY LASCELLES LUCAS THE HURLINGHAM POLO ASSOCIATION Director 2016-11-17 CURRENT 2004-02-19 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS LASCELLES LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS WORKHIVE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
WILLIAM ARTHUR HENRY LASCELLES LUCAS ROSE COTTAGE DEVELOPMENTS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
WILLIAM ARTHUR HENRY LASCELLES LUCAS LONGDOLE POLO CLUB LIMITED Director 2014-01-10 CURRENT 2010-04-22 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS TOWNDOWN LIMITED Director 2013-12-03 CURRENT 1985-04-11 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS GRIDSTAVE LIMITED Director 2006-05-17 CURRENT 1995-04-12 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS 41/43 MADDOX ST. LIMITED Director 1991-11-30 CURRENT 1960-08-30 Liquidation
CAROLINE SARAH VALLANCE LONGDOLE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CAROLINE SARAH VALLANCE BOULEH LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CAROLINE SARAH VALLANCE CURZON 2017 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
CAROLINE SARAH VALLANCE OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED Director 2012-05-04 CURRENT 2012-03-05 Active
CAROLINE SARAH VALLANCE GRIDSTAVE LIMITED Director 2009-07-24 CURRENT 1995-04-12 Active
CAROLINE SARAH VALLANCE B.C.V. DEVELOPMENTS LIMITED Director 2000-05-30 CURRENT 2000-05-30 Active - Proposal to Strike off
CAROLINE SARAH VALLANCE 41/43 MADDOX ST. LIMITED Director 1991-11-30 CURRENT 1960-08-30 Liquidation

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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0119/05/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0119/05/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr William Arthur Henry Lascelles Lucas on 2014-04-01
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ARTHUR HENRY LASCELLES LUCAS on 2014-03-01
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-03AR0119/05/13 ANNUAL RETURN FULL LIST
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Mr William Arthur Henry Lascelles Lucas on 2011-06-01
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM ARTHUR HENRY LASCELLES LUCAS on 2011-06-01
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-20AR0119/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 20/05/2010
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0119/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VALANCE / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/10/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LUCAS
2009-08-18288aDIRECTOR APPOINTED CAROLINE SARAH VALANCE
2009-08-18288aSECRETARY APPOINTED WILLIAM ARTHUR HENRY LASCELLES LUCAS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR CARROLL CRANE-LUCAS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2005-05-25363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-05-25363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-20363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02395PARTICULARS OF MORTGAGE/CHARGE
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28288cDIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 26 ST ANSELMS PLACE LONDON W1Y 1FG
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HINTMERE 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 HINTMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-02-03 Outstanding HSBC BANK PLC
DEBENTURE 2000-02-02 Outstanding HSBC BANK PLC
LEGAL CHARGE 1994-07-29 Satisfied THE UNITED BANK OF KUWAIT PLC
DEBENTURE 1994-07-29 Satisfied THE UNITED BANK OF KUWAIT PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 HINTMERE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HINTMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINTMERE LIMITED
Trademarks
We have not found any records of HINTMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINTMERE 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 (96090 - Other service activities n.e.c.) as HINTMERE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HINTMERE 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 HINTMERE 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 HINTMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG12 8HG